Entity record

EXPORT DEVELOPMENT BANK OF IRANCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

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

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, Iran

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/26/20262dde8e0f96955346List 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