Statements: Export Development Bank of Iran

Canonical ID: NK-GBYXgHBgswBPvzVni9CAh4 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Export Development Bank of Iran		permid	`permid-5000071907`	2023-11-17
`LegalEntity:name`	BANK TOWSEEH SADERAT IRAN	eng	us_sam_exclusions	`usgsa-s4mr5cyv1`	2024-06-14
`Organization:name`	Export Development Bank of Iran	eng	us_ofac_sdn	`ofac-25639`	2023-04-20
`Organization:name`	EXPORT DEVELOPMENT BANK OF IRAN		us_trade_csl	`ofac-25639`	2024-05-07