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EDBI Stock Brokerage

Sanctioned entity

EDBI Stock Brokerage is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EDBI STOCK BROKERAGE · EDBI Stock Brokerage · EDBI Stock Brokerage Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Registration number	not available				[sources]
PermID	`5077904741`				[sources]
Status	Active				[sources]
Address	Iran · Tehran				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2016-01-17				[sources]
Modified on	2016-01-17				[sources]
Last changed	2024-05-07	Last checked	2024-05-19	First seen	2023-04-20

Descriptions

Tehran-based EDBI Stock Brokerage Company is a wholly owned subsidiary of Export Development Bank of Iran (EDBI). It was designated by the United States in October 2008 for being owned or controlled by EDBI.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Tehran	Iran
Tehran, Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, Iran · Tehran, Tose’e Tower, corner of 15th St., Ahmad Qasir Ave., Argentine Square, Iran · Tehran, Tose’e Tower, corner of 15th, St., Ahmad Qasir Ave., Argentine Square, Iran	Iran

Linked to
Object	Role	Start date	End date
Export Development Bank of Iran (EDBI) (including all branches and subsidiaries)	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
EXPORT DEVELOPMENT BANK OF IRAN	-	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,003

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,460

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ch-seco-9086 · ofac-25643 · permid-5077904741

For experts: raw data explorer

Factsheet Descriptions Data sources

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