Lists › EU Consolidated › eu_fsf-EU.13610.21
Iráni Exportfejlesztési Bank
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.13610.21.
Programs
Names and aliases
| Iráni Exportfejlesztési Bank | primary |
| Export Development Bank of Iran | alias (strong) |
| El Banco de Desarrollo de la Exportación de Irán | alias (strong) |
| EDBI | alias (strong) |
| Irano eksporto plėtros bankas | alias (strong) |
Details
| Countries | |
| Addresses | No. 129, 21 ‘s Khaled Eslamboli, No. 1 Building Tehran IRAN (ISLAMIC REPUBLIC OF); Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square Tehran IRAN (ISLAMIC REPUBLIC OF); Export Development Building, 21st floor, Tose’e tower, 15th st, Ahmad Qasir Ave Tehran IRAN (ISLAMIC REPUBLIC OF); 15138-35711 next to the 15th Alley, Bokharest Street, Argentina Square Tehran IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
EXPORT DEVELOPMENT BANK OF IRAN (ofac_sdn), THE EXPORT DEVELOPMENT BANK OF IRAN (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.