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EDBI Stock Brokerage

Sanctioned entity
TypeCompany[sources]
NameEDBI STOCK BROKERAGE · EDBI Stock Brokerage · EDBI Stock Brokerage Company[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
PermID5077904741[sources]
Registration numbernot available[sources]
StatusActive[sources]
AddressIran · Tehran · Tehran, Tose’e Tower, corner of 15th St., Ahmad Qasir Ave., Argentine Square, Iran[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Tehran-based EDBI Stock Brokerage Company is a wholly owned subsidiary of 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,

Relationships

Data sources

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

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

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: ofac-25643 · ch-seco-9086 · permid-5077904741

For experts: raw data explorer