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Edbi Exchange Brokerage

On the SDN listEntitySDGTIFSR

Edbi Exchange Brokerage (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: 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

  • EDBI EXCHANGE COMPANY · aka

Addresses on file

  • Tehran, Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: EXPORT DEVELOPMENT BANK OF IRAN.