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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK TOSEH SADERAT IRAN · BANK TOWSEEH SADERAT IRAN · BANK TOWSEH SADERAT IRAN · EDBI · EXPORT DEVELOPMENT BANK OF IRAN · | [sources] | |||
| Other name | BANK TOSEH SADERAT IRAN · BANK TOWSEEH SADERAT IRAN · BANK TOWSEH SADERAT IRAN, EDBI · Bank Tosee Saderat Iran · Bank Toseh Saderat Iran · | [sources] | |||
| Weak alias | EDBI | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5000071907 | [sources] | |||
| Phone | +982188702140 | [sources] | |||
| Registration number | 86936 | [sources] | |||
| SWIFT/BIC | EDBIIRT1 | [sources] | |||
| Unique Entity ID | EDWXAKFJWB17 · HVCUFNR8T2W9 · RZ6MSXFJPZH1 · U5XAS872QJS1 · V3AEEHW51348 · | [sources] | |||
| Website | www.edbi.ir · www.edbki.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Iran · No. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square, 1513815111 Tehran · TEHRAN, NO. 26, TOSEE TOWER (EXPORT DEVELOPMENT BUILDING), CORNER OF 15TH STREET, AHMAD QASIR AVENUE, ARGENTINA SQUARE, 1513815111, IRN · TEHRAN, NO. 26, TOSEE TOWER, ARZHANTINE SQUARE, P.O. BOX 15875-5964, 15139, IRN · TOSE'E TOWER FLOOR 10 AHMAD GHASIR ST ARGENTINA SQ, CORNER OF 15TH ST. TEHRAN 1513835711 TEHRAN IRAN (ISLAMIC REPUBLIC OF) · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mr5cyv0 · bic-EDBIIRT1 · permid-5000071907 · usgsa-s4mr3pygm · usgsa-s4mr5cyv1 · usgsa-s4mr5cytz · ch-seco-9071 · usgsa-s4mr3r5gb · bic-EDBIIRTH · usgsa-s4mrvrpxh · ofac-25639For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square, 1513815111 Tehran | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| EDBI STOCK BROKERAGE Sanctioned entity | - | - | - | |
| EDBI EXCHANGE BROKERAGE Sanctioned entity | - | - | - | |
| Banco Internacional De Desarrollo, C.A. Trade risk · Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| IRANIAN-VENEZUELAN BI-NATIONAL BANK Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Mir Business Bank Trade risk · Sanctioned entity | Providing support to | - | - | |