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EDBI Stock Brokerage

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameEDBI Stock Brokerage · EDBI Stock Brokerage Company[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
PermID5077904741[sources]
Registration numbernot available[sources]
Unique Entity IDU61BJFSU49J7[sources]
StatusActive[sources]
AddressArgentine Square, Tehran, Tose’e Tower, corner of 15th St., Ahmad Qasir Ave., IRAN (ISLAMIC REPUBLIC OF) · Iran · TEHRAN · Tehran · Tehran Iran · 3 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016))

Belgian Financial Sanctions,

EDBI Stock Brokerage Company is a subsidiary of the Export Development Bank of Iran (EDBI). It provides stock brokerage services to its customers. EDBI is a state-owned bank which provides support to the Government of Iran. Therefore, EDBI Stock Brokerage Company is owned or controlled by an entity providing support to the Government of Iran.

Swiss SECO Sanctions/Embargoes,

EDBI Stock Brokerage Company is a subsidiary of the Export Development Bank of Iran (EDBI). It provides stock brokerage services to its customers. EDBI is a state-owned bank which provides support to the Government of Iran.

EU Financial Sanctions Files (FSF),

EDBI Stock Brokerage Company est une filiale d’Export Development Bank of Iran (EDBI). Elle fournit des services de courtage en bourse à ses clients. EDBI est une banque détenue par l’État qui fournit un appui au gouvernement iranien. Par conséquent, EDBI Stock Brokerage Company est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien.

French National Asset Freezing System,

Relationships

Data sources

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Belgian Financial Sanctions5,870

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)23,636

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 · ITA

Monaco National Fund Freezing List5,887

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,524

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,462

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

Switzerland · SECO

French National Asset Freezing System5,928

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Council Official Journal Sanctioned Entities2,990

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Taiwan Strategic High-Tech Commodities Entity List9,969

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List36,812

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

United States · OFAC

External databases

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

PermID Open Data6,306

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: tw-shtc-50fe7812de3cab500df6580f786c1a77a153a845 · be-fod-90746271ce49a94d68d93c7d800227e920ed449f · NK-CXLpeCyy5U9kroyH8WevKE · eu-oj-ff2388698eab6f60550831ddabd6e1a418154e0b · fr-ga-8460 · eu-fsf-eu-13893-79 · permid-5077904741 · ch-seco-100385 · ch-seco-9086 · usgsa-s4mrvrpxm · ofac-25643 · mc-freezes-c7b253e5281e8b2ed03c3da72f70407bd90132ae

For experts: raw data explorer