Statements: EDBI Stock Brokerage

Canonical ID: NK-KVB7Ci2UR96CeUiNq9qTLZ · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-25643`	2023-04-20
`Organization:country`	ir	fra	fr_tresor_gels_avoir	`fr-ga-8460`	2025-09-29
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvrpxm`	2025-02-20
`Company:country`	ir		permid	`permid-5077904741`	2023-12-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-50fe7812de3cab500df6580f786c1a77a153a845`	2025-07-21