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Sanctioned Entity Found

Export Development Exchange Broker Co.

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-10 06:02:32

Accuracy: 90

Information:

Designation: (26.7.2010, suspended since 16.1.2016)
Function: EDBI Exchange Company is a subsidiary of the Export Development Bank of Iran (EDBI). It provides foreign exchange services to its customers. EDBI is a state-owned bank which provides support to the Government of Iran. Therefore, EDBI Exchange Company is owned or controlled by an entity providing support to the Government of Iran.
Address: Tose’e Tower, corner of 15th St., Ahmad Qasir Ave., Tehran, IRAN (ISLAMIC REPUBLIC OF)
Address: No 20, 13th St., Vozara Ave., Tehran, IRAN (ISLAMIC REPUBLIC OF)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Export Development Exchange Broker Co

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-10 06:02:32

Accuracy: 80

Information:

Designation: (26.7.2010, suspended since 16.1.2016)
Function: EDBI Exchange Company is a subsidiary of the Export Development Bank of Iran (EDBI). It provides foreign exchange services to its customers. EDBI is a state-owned bank which provides support to the Government of Iran. Therefore, EDBI Exchange Company is owned or controlled by an entity providing support to the Government of Iran.
Address: Tose’e Tower, corner of 15th St., Ahmad Qasir Ave., Tehran, IRAN (ISLAMIC REPUBLIC OF)
Address: No 20, 13th St., Vozara Ave., Tehran, IRAN (ISLAMIC REPUBLIC OF)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions