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Canonical ID: NK-KVB7Ci2UR96CeUiNq9qTLZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tehran | eng | us_ofac_sdn | ofac-25643 | |||
LegalEntity:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mrvrpxm | |||
Organization:address | Tose’e Tower, corner of 15th St., Ahmad Qasir Ave., Argentine Square, Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-c7b253e5281e8b2ed03c3da72f70407bd90132ae | |||
Organization:address | Tose’e Tower, corner of 15th St., Ahmad Qasir Ave., Argentine Square, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-8460 | |||
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-50fe7812de3cab500df6580f786c1a77a153a845 | ||||
LegalEntity:address | Argentine Square, Tehran, Iran | eu_journal_sanctions | eu-oj-ff2388698eab6f60550831ddabd6e1a418154e0b | ||||
LegalEntity:address | Tose’e Tower, corner of 15th St., Ahmad Qasir Ave. | eu_journal_sanctions | eu-oj-ff2388698eab6f60550831ddabd6e1a418154e0b | ||||
Company:address | Iran | permid | permid-5077904741 | ||||
Organization:addressEntity | addr-c7bd10124ee53b383889a63532d3c281586f34c0 | eng | us_ofac_sdn | ofac-25643 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvrpxm | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-50fe7812de3cab500df6580f786c1a77a153a845 | ||||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-8460 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-25643 | |||
Company:country | ir | permid | permid-5077904741 | ||||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpxm | |||
LegalEntity:id | fec90852ed120a905f6d2125f14180198adfb315 | eng | us_sam_exclusions | usgsa-s4mrvrpxm | |||
Organization:id | 06f6acff8f29efca8add6a503b2e1ab64301b5a0 | fra | fr_tresor_gels_avoir | fr-ga-8460 | |||
Organization:id | a996552f876b72f731c0f6edf461485706453927 | us_trade_csl | ofac-25643 | ||||
Organization:id | 7fe6811bd03f711c8c6b28e3c74810eccf005a75 | eng | us_ofac_sdn | ofac-25643 | |||
LegalEntity:id | e0489ef4266574ccd792521d1deadc3d792f542f | tw_shtc | tw-shtc-50fe7812de3cab500df6580f786c1a77a153a845 | ||||
LegalEntity:id | ab01ab34068506f2a55487f87b53cc5011e2e404 | eu_journal_sanctions | eu-oj-ff2388698eab6f60550831ddabd6e1a418154e0b | ||||
LegalEntity:id | eb537e6e40930a1d13b3ce24b62142a123819c8b | eu_journal_sanctions | eu-oj-ff2388698eab6f60550831ddabd6e1a418154e0b | ||||
Organization:id | 9269691e1629e949d181cc5a28c8716b2aa11bb7 | fra | mc_fund_freezes | mc-freezes-c7b253e5281e8b2ed03c3da72f70407bd90132ae | |||
Company:id | 8552f9aea51c3e67d41bdc05d041bb65b859ea53 | permid | permid-5077904741 | ||||
Company:jurisdiction | ir | permid | permid-5077904741 | ||||
Organization:name | EDBI Stock Brokerage Company | fra | fr_tresor_gels_avoir | fr-ga-8460 | |||
Organization:name | EDBI Stock Brokerage | eng | us_ofac_sdn | ofac-25643 | |||
LegalEntity:name | EDBI Stock Brokerage Company | eu_journal_sanctions | eu-oj-ff2388698eab6f60550831ddabd6e1a418154e0b | ||||
Organization:name | EDBI Stock Brokerage Company | fra | mc_fund_freezes | mc-freezes-c7b253e5281e8b2ed03c3da72f70407bd90132ae | |||
Organization:name | EDBI STOCK BROKERAGE | us_trade_csl | ofac-25643 | ||||
Company:name | EDBI Stock Brokerage Company | permid | permid-5077904741 | ||||
LegalEntity:name | EDBI STOCK BROKERAGE | eng | us_sam_exclusions | usgsa-s4mrvrpxm | |||
LegalEntity:name | EDBI STOCK BROKERAGE | tw_shtc | tw-shtc-50fe7812de3cab500df6580f786c1a77a153a845 | ||||
Organization:notes | EDBI Stock Brokerage Company est une filiale d’Export Development Bank of Iran (EDBI). Elle fournit des services de courtage en bourse à ses clients. EDBI est une banque détenue par l’État qui fournit un appui au gouvernement iranien. Par conséquent, EDBI Stock Brokerage Company est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien. | fra | fr_tresor_gels_avoir | fr-ga-8460 | |||
LegalEntity:notes | EDBI Stock Brokerage Company is a subsidiary of the Export Development Bank of Iran (EDBI). It provides stock brokerage services to its customers. EDBI is a state-owned bank which provides support to the Government of Iran. Therefore, EDBI Stock Brokerage Company is owned or controlled by an entity providing support to the Government of Iran. | eu_journal_sanctions | eu-oj-ff2388698eab6f60550831ddabd6e1a418154e0b | ||||
Company:permId | 5077904741 | permid | permid-5077904741 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25643 | |||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8460 | |||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978 | eu_journal_sanctions | eu-oj-ff2388698eab6f60550831ddabd6e1a418154e0b | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25643 | eng | us_ofac_sdn | ofac-25643 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8460 | fra | fr_tresor_gels_avoir | fr-ga-8460 | |||
Company:sourceUrl | https://permid.org/1-5077904741 | permid | permid-5077904741 | ||||
Company:status | Active | permid | permid-5077904741 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25643 | |||
Organization:topics | sanction | us_trade_csl | ofac-25643 | ||||
LegalEntity:topics | sanction | eu_journal_sanctions | eu-oj-ff2388698eab6f60550831ddabd6e1a418154e0b | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpxm | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-50fe7812de3cab500df6580f786c1a77a153a845 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-c7b253e5281e8b2ed03c3da72f70407bd90132ae | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8460 | |||
LegalEntity:uniqueEntityId | U61BJFSU49J7 | eng | us_sam_exclusions | usgsa-s4mrvrpxm | |||