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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 · P.O. Box 15875-6353, Tehran, No 20, 13th St., Vozara Ave., 1513753411, Iran · Tehran · Tehran, Tose’e Tower, corner of 15th, St., Ahmad Qasir Ave., Argentine Square, Iran				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-12	Last processed	2024-12-17	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
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
Tehran	Iran
P.O. Box 15875-6353, Tehran, No 20, 13th St., Vozara Ave., 1513753411, Iran	Iran

Linked to
Object	Role	Start date	End date
Export Development Bank of Iran Sanctioned entity	related-to	-	-

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

Sanctions
Authority	Program	Start date	End date
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
Office of Foreign Assets Control	SDN List	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,433

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) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Data3,182

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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Address
Full address	Country
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
Tehran	Iran
P.O. Box 15875-6353, Tehran, No 20, 13th St., Vozara Ave., 1513753411, Iran	Iran

Linked to
Object	Role	Start date	End date
Export Development Bank of Iran Sanctioned entity	related-to	-	-

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

Sanctions
Authority	Program	Start date	End date
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
Office of Foreign Assets Control	SDN List	-	-