THE EXPORT DEVELOPMENT BANK OF IRAN

Contents

INU0307The export development bank of iran#

Entity · designated 2025-09-29 under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-09-29

AddressesTehran, 415139, Iran

DetailsContact: www.edbi.ir; +98 21 879 86 82

IdentifiersUKSL INU0307. OFSI group 11189

NamesPrimary name: THE EXPORT DEVELOPMENT BANK OF IRAN. Primary name variants: Bank Tosee Saderat Iran; Bank Toseh Saderat Iran; Bank Towseeh Saderat Iran; EDBI; IEDB; Iranian Export Development Bank; Irans Exports Development Bank

SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, director disqualification sanction). Regime: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Source: UK. Designated 2025-09-29.

Statement of reasonsEDBI 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 .

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