EXPORT DEVELOPMENT BANK OF IRAN

Entity · Tehran · 5 linked parties

Record

Kind: Entity
Listed by: United States, United Kingdom (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, IRAN, SDGT, UK:The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Address: No. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square, Tehran, 1513815111, IR
Tehran, 415139, Iran
No. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square, Tehran, 1513815111, IR
Also known as: EDBI; BANK TOSEYEH SADERAT IRAN; BANK TOSEH SADERAT IRAN; BANK TOWSEEH SADERAT IRAN; BANK TOSEE SADERAT IRAN; IRANIAN EXPORT DEVELOPMENT BANK; THE EXPORT DEVELOPMENT BANK OF IRAN; Bank Tosee Saderat Iran; Bank Toseh Saderat Iran; Bank Towseeh Saderat Iran; IEDB; Iranian Export Development Bank; Irans Exports Development Bank
Identifiers: Registration Number, 86936, IR; 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
Remarks: (Linked To: MB BANK)
Official records: United States
United Kingdom