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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK TOWSEEH SADERAT IRAN · EXPORT DEVELOPMENT BANK OF IRAN · Export Development Bank of Iran · Export Development Bank of Iran (EDBI) (including all branches and subsidiaries) | [sources] | |||
| Other name | Bank Tosee Saderat Iran · Bank Toseh Saderat Iran · Bank Toseyeh Saderat Iran · Bank Towseeh Saderat Iran · EXPORT DEVELOPMENT BANK OF IRAN · | [sources] | |||
| Weak alias | EDBI | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5000071907 | [sources] | |||
| Phone | +982188702140 | [sources] | |||
| Registration number | 86936 · HVCUFNR8T2W9 | [sources] | |||
| SWIFT/BIC | EDBIIRT1 | [sources] | |||
| Unique Entity ID | HVCUFNR8T2W9 | [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 · TOSE'E TOWER FLOOR 10 AHMAD GHASIR ST ARGENTINA SQ, CORNER OF 15TH ST. TEHRAN 1513835711 TEHRAN IRAN (ISLAMIC REPUBLIC OF) · TOSE'E TOWER FLOOR 10 CORNER OF 15TH ST AHMAD GHASIR ST TEHRAN 151383571 IRAN (ISLAMIC REPUBLIC OF) · Tehran, Export Development Building, 21st floor, Tose’e tower, 15th St, Ahmad Qasir Ave, 15138-35711, Iran · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Government-owned company which provides financial support to the Government of Iran.
C.R. No. 86936 (Iran).
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
bic-EDBIIRT1 · bic-EDBIIRTH · permid-5000071907 · ofac-25639 · ch-seco-9071 · usgsa-s4mr5cyv1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Banco Internacional De Desarrollo, C.A. Trade risk · Sanctioned entity | - | - | - | |
| EDBI Stock Brokerage Sanctioned entity | - | - | - | |
| EDBI Exchange Brokerage Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Valiki Bahman | related-to | - | - | |
| Banco Internacional De Desarrollo, C.A. Trade risk · Sanctioned entity | related-to | - | - | |
| EDBI Stock Brokerage Sanctioned entity | related-to | - | - | |
| Iran-Venezuela Bi-National Bank Sanctioned entity | Providing support to | - | - | |
| EDBI Exchange Brokerage Sanctioned entity | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MB Bank Sanctioned entity | Providing support to | - | - | |