Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EDBI Exchange Brokerage · EDBI Exchange Company | [sources] | |||
| Other name | EDBI Exchange Company · Export Development Exchange Broker Co · Export Development Exchange Broker Co. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5077904739 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | U643M3WLZ3M3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Argentine Square, Tehran, Iran · Iran · No 20, 13th St., Vozara Ave., Tehran, Iran 1513753411, P.O. Box: 15875-6353 · No 20, 13th St., Vozara Ave., Téhéran, Iran 1513753411, P.O. Box: 15875-6353 · TEHRAN, IRN · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
EDBI Exchange Company is a subsidiary of the Export Development Bank of Iran (EDBI). It provides foreign exchange services to its customers. EDBI is a state-owned bank which provides support to the Government of Iran. Therefore, EDBI Exchange Company is owned or controlled by an entity providing support to the Government of Iran.
EDBI Exchange Company est une filiale d’Export Development Bank of Iran (EDBI). Elle fournit des services de change à ses clients. EDBI est une banque détenue par l’État qui fournit un appui au gouvernement iranien. Par conséquent, EDBI Exchange Company est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien.
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
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 · non-official source
permid-5077904739 · fr-ga-8456 · ch-seco-9079 · usgsa-s4mrvrpxp · tw-shtc-2378af91fff939fb1ae2cdaf8200feaba24adeb1 · ofac-25645 · eu-oj-a3feafa477f050172fc8f9aacde1716b39a555ef · NK-Hj7aYRMub7qrp8agK8oXHr · tw-shtc-23ffa39c125a2945897a7ccb48141f60b2224648 · mc-freezes-8ce73331bc615aa0f21166bc1fb51fd949fee062For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| THE EXPORT DEVELOPMENT BANK OF IRAN Export controlled · Sanctioned entity | - | - | - | |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| European Union | Council of the European Union | - | - |