Entity record
EXPORT DEVELOPMENT BANK OF IRANCompany
EXPORT DEVELOPMENT BANK OF IRAN appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, IRAN, SDGT; reflected as observed on 2026-04-23.
Also known as
- EDBI
- BANK TOSEYEH SADERAT IRAN
- BANK TOSEH SADERAT IRAN
- BANK TOWSEEH SADERAT IRAN
- BANK TOSEE SADERAT IRAN
- IRANIAN EXPORT DEVELOPMENT BANK
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program IRAN. Other entities under IRAN
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: MB BANK) (official source)
Key properties
- Registration
- 86936
Identifiers
- Registration Number
- 86936 · Iran
- 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
Addresses
No. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square, Tehran, 1513815111, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
EXPORT DEVELOPMENT BANK OF IRAN. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/export-development-bank-of-iran-nk76b63e97/
Machine-readable export (FTM + lineage): /companies/export-development-bank-of-iran-nk76b63e97/entity.json