ListsEU 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

IRN

Names and aliases

Iráni Exportfejlesztési Bankprimary
Export Development Bank of Iranalias (strong)
El Banco de Desarrollo de la Exportación de Iránalias (strong)
EDBIalias (strong)
Irano eksporto plėtros bankasalias (strong)

Details

CountriesIran Iran
AddressesNo. 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.