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Export Development Bank Of Iran

On the SDN listEntityIRANSDGTIFSR

Export Development Bank Of Iran (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: IRAN, SDGT, IFSR. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • BANK TOSEYEH SADERAT IRAN · aka
  • BANK TOSEH SADERAT IRAN · aka
  • BANK TOWSEEH SADERAT IRAN · aka
  • BANK TOSEE SADERAT IRAN · aka
  • IRANIAN EXPORT DEVELOPMENT BANK · aka

Addresses on file

  • No. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square, Tehran 1513815111, Iran

OFAC remarks

Website www.edbi.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 86936 (Iran); a.k.a. 'EDBI'; Linked To: MB BANK.