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Entity record

Export Development Bank of Iran (EDBI)Organization

Source-verifiedReflects Registre national des gelsobserved not an issuing authority

Export Development Bank of Iran (EDBI) appears on the Registre national des gels, designated by FR DGT under program (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012); reflected as observed on 2026-09-03.

Sanctions

Designations

Reason for listing

Per FR DGT (listed ):

Date d'inscription 16.11.2013, suspendue depuis le 16.1.2016 - L’Export Development Bank of Iran (EDBI) est une banque iranienne détenue par l’État. Par conséquent, EDBI fournit un appui au gouvernement iranien. (official source)

Key properties

Notes
Date d'inscription 16.11.2013, suspendue depuis le 16.1.2016 - L’Export Development Bank of Iran (EDBI) est une banque iranienne détenue par l’État. Par conséquent, EDBI fournit un appui au gouvernement iranien.

Addresses

Export Development Building, 21st floor, Tose’e tower, 15th st, Ahmad Qasir Ave, Téhéran, Iran
15138-35711 next to the 15th Alley, Bokharest Street, Argentina Square, Téhéran, Iran
Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, Téhéran, Iran
No. 129, 21 Khaled Eslamboli, No.1 Building, Téhéran; C.R. No. 86936, Iran

Source list & list version

Source listList versionManifest SHA-256StatusVerify
Registre national des gelsSanctions list
Direction générale du Trésor		fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00befdb75f35011f00…List version (signing pending)—

About these sources

Registre national des gelsSanctions list

France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.

What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.

First observed ; last confirmed present in Registre national des gels list version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, observed .

This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. 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 (EDBI). ProofAML. This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/export-development-bank-of-iran-edbi-nk0fa98c80/

Machine-readable export (FTM + lineage): /data/entities/0f.json (record key nk0fa98c80)