Lists › EU Consolidated › eu_fsf-EU.13733.62
EDBI Exchange Company
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.13733.62.
Programs
Names and aliases
| EDBI Exchange Company | primary |
| Export Development Exchange Broker Co. | alias (strong) |
Details
| Countries |  Iran |
| Addresses | No 20, 13th St., Vozara Ave. Tehran 1513753411 IRAN (ISLAMIC REPUBLIC OF); Tose’e Tower, corner of 15th St., Ahmad Qasir Ave. Tehran IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
EDBI EXCHANGE BROKERAGE (ofac_sdn)
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.