Contents
- Addresses No. 26, Tosee Tower (Export Development Building), Corner…
- Identifiers OFAC SDN 25639. Registration Number 86936 (Iran). Addition…
- Names Primary name: EXPORT DEVELOPMENT BANK OF IRAN. Aliases: BA…
- Remarks (Linked To: MB BANK)
- Sanctions Blocked (SDN). Programs: IFSR, IRAN, SDGT. Legal basis: Ex…
25639Export development bank of iran#
Entity · on the OFAC SDN List since 2018-11-05 under Executive Order 13599 (Iran), Executive Order 13224 (Terrorism) · programs IFSR, IRAN, SDGT
AddressesNo. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square, Tehran, 1513815111, Iran
IdentifiersOFAC SDN 25639. Registration Number 86936 (Iran). Additional Sanctions Information - Subject to Secondary Sanctions. Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. Website www.edbi.ir
NamesPrimary name: EXPORT DEVELOPMENT BANK OF IRAN. Aliases: BANK TOSEYEH SADERAT IRAN; BANK TOSEH SADERAT IRAN; BANK TOWSEEH SADERAT IRAN; BANK TOSEE SADERAT IRAN; IRANIAN EXPORT DEVELOPMENT BANK. Weak aliases: EDBI
Remarks(Linked To: MB BANK)
SanctionsBlocked (SDN). Programs: IFSR, IRAN, SDGT. Legal basis: Executive Order 13599 (Iran); Executive Order 13224 (Terrorism). Designated 2018-11-05.
United States Government work; public domain under 17 U.S.C. § 105.