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Canonical ID: NK-KVB7Ci2UR96CeUiNq9qTLZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | ||||
LegalEntity:id | ab01ab34068506f2a55487f87b53cc5011e2e404 | eu_journal_sanctions | eu-oj-ff2388698eab6f60550831ddabd6e1a418154e0b | ||||
LegalEntity:id | eb537e6e40930a1d13b3ce24b62142a123819c8b | eu_journal_sanctions | eu-oj-ff2388698eab6f60550831ddabd6e1a418154e0b | ||||
LegalEntity:name | EDBI Stock Brokerage Company | eu_journal_sanctions | eu-oj-ff2388698eab6f60550831ddabd6e1a418154e0b | ||||
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 | ||||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978 | eu_journal_sanctions | eu-oj-ff2388698eab6f60550831ddabd6e1a418154e0b | ||||
LegalEntity:topics | sanction | eu_journal_sanctions | eu-oj-ff2388698eab6f60550831ddabd6e1a418154e0b | ||||