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EDBI Exchange Brokerage

Sanctioned entity

EDBI Exchange Brokerage is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EDBI EXCHANGE BROKERAGE · EDBI Exchange Brokerage · EDBI Exchange Company				[sources]
Other name	EDBI Exchange Company · Export Development Exchange Broker Co.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
PermID	`5077904739`				[sources]
Registration number	not available				[sources]
Status	Active				[sources]
Address	Iran · Tehran				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Tehran-based EDBI Exchange Company is 70 %-owned by Export Development Bank of Iran (EDBI). It was designated by the United States in October 2008 for being owned or controlled by EDBI.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
P.O. Box 15875-6353, Tehran, No 20, 13th St., Vozara Ave., 1513753411, Iran	Iran
Tehran	Iran
Tehran, Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, Iran · Tehran, Tose’e Tower, corner of 15th St., Ahmad Qasir Ave., Argentine Square, Iran · Tehran, Tose’e Tower, corner of 15th, St., Ahmad Qasir Ave., Argentine Square, Iran	Iran

Linked to
Object	Role	Start date	End date
Export Development Bank of Iran (EDBI) (including all branches and subsidiaries)	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
Export Development Bank of Iran	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Source data IDs: permid-5077904739 · ch-seco-9079 · ofac-25645

For experts: raw data explorer

Factsheet Descriptions Data sources

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