Lists › OFAC SDN › ofac_sdn-25645
EDBI EXCHANGE BROKERAGE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25645.
Programs
Names and aliases
| EDBI EXCHANGE BROKERAGE | primary |
| EDBI EXCHANGE COMPANY | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Tehran Iran |
Remarks (as published)
(Linked To: EXPORT DEVELOPMENT BANK OF IRAN)
Same name on other lists
EDBI Exchange Company (eu_fsf)
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.