对金融机构和政府机构进行全球制裁筛查
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笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
IEDB
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: uk/INU0307 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 29/09/2025 Unique ID: INU0307 OFSI Group ID: 11189 Name 6: Bank Tosee Saderat Iran Name 6: Bank Toseh Saderat Iran Name 6: Bank Towseeh Saderat Iran Name 6: EDBI Name 6: IEDB Name 6: Iranian Export Development Bank Name 6: Irans Exports Development Bank Name 6: THE EXPORT DEVELOPMENT BANK OF IRAN Name type: Primary Name Name type: Primary Name Variation Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Director Disqualification Sanction UK Statement of Reasons: EDBI is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: EDBI is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran . Address Line 6: Tehran Address Postal Code: 415139 Address Country: Iran Phone number: +98 21 879 86 82 Website: www.edbi.ir Date Designated: 29/09/2025
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv