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EDBI Stock Brokerage

Export controlled · Sanctioned entity

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

Type	Company				[sources]
Name	EDBI Stock Brokerage · EDBI Stock Brokerage Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
PermID	`5077904741`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`U61BJFSU49J7`				[sources]
Status	Active				[sources]
Address	Iran · TEHRAN, IRN · Tehran · Tehran Iran				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-09-09	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
Tehran	Iran

Owners
Owner	Percentage held	Start date	End date
BANK TOWSEH SADERAT IRAN Export controlled · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,412

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,876

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) List34,404

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,159

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 of America · ITA

External databases

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

PermID Open Data4,428

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 · usgsa-s4mrvrpxm · ofac-25643 · permid-5077904741 · ch-seco-9086

For experts: raw data explorer

Factsheet Data sources

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