Lists › OFAC SDN › ofac_sdn-25639
EXPORT DEVELOPMENT BANK OF IRAN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25639.
Programs
Names and aliases
| EXPORT DEVELOPMENT BANK OF IRAN | primary |
| EDBI | alias (weak) |
| BANK TOSEYEH SADERAT IRAN | alias (strong) |
| BANK TOSEH SADERAT IRAN | alias (strong) |
| BANK TOWSEEH SADERAT IRAN | alias (strong) |
| BANK TOSEE SADERAT IRAN | alias (strong) |
| IRANIAN EXPORT DEVELOPMENT BANK | alias (strong) |
Identifiers
| Registration Number | 86936 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square Tehran 1513815111 Iran |
Remarks (as published)
(Linked To: MB BANK)
Same name on other lists
Iráni Exportfejlesztési Bank (eu_fsf), THE EXPORT DEVELOPMENT BANK OF IRAN (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.