Statements: EDBI Exchange Brokerage

Canonical ID: NK-ZJ4LD83zUTVMhred7SrPQh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. Box 15875-6353, Tehran, No 20, 13th St., Vozara Ave., 1513753411, Iranch_seco_sanctionsch-seco-100378
Organization:addressNo 20, 13th St., Vozara Ave., Téhéran, Iran 1513753411, P.O. Box: 15875-6353frafr_tresor_gels_avoirfr-ga-8456
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Organization:addressTehranengus_ofac_sdnofac-25645
Organization:address15875-6353, Tehran, No 20, 13th St., Vozara Ave., 1513753411, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13733-62
Organization:addressArgentine Square, Tehran, Tose’e Tower, corner of 15th St., Ahmad Qasir Ave., IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13733-62
Organization:addressTose’e Tower, corner of 15th St., Ahmad Qasir Ave., Argentine Square, Téhéran, Iranframc_fund_freezesmc-freezes-8ce73331bc615aa0f21166bc1fb51fd949fee062
Organization:addressNo 20, 13th St., Vozara Ave., Téhéran, Iran 1513753411, P.O. Box: 15875-6353framc_fund_freezesmc-freezes-8ce73331bc615aa0f21166bc1fb51fd949fee062
Company:addressIranpermidpermid-5077904739
LegalEntity:addressTehran, Tose’e Tower, corner of 15th St., Ahmad Qasir Ave., Argentine Square, Iranch_seco_sanctionsch-seco-100378
Organization:addressTose’e Tower, corner of 15th St., Ahmad Qasir Ave. Argentine Square, Téhéranfrafr_tresor_gels_avoirfr-ga-8456
LegalEntity:addressTEHRANengus_sam_exclusionsusgsa-s4mrvrpxp
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Organization:addressEntityaddr-f76af43cdd6834cf29db0c3d46af3971ade827f9us_ofac_sdnofac-25645
Organization:aliasExport Development Exchange Broker Cofrafr_tresor_gels_avoirfr-ga-8456
LegalEntity:aliasEDBI EXCHANGE COMPANYtw_shtctw-shtc-2378af91fff939fb1ae2cdaf8200feaba24adeb1
Organization:aliasEDBI Exchange Companyengus_ofac_sdnofac-25645
Organization:aliasExport Development Exchange Broker Co.framc_fund_freezesmc-freezes-8ce73331bc615aa0f21166bc1fb51fd949fee062
LegalEntity:aliasExport Development Exchange Broker Co.ch_seco_sanctionsch-seco-100378
LegalEntity:aliasExport Development Exchange Broker Co.eu_journal_sanctionseu-oj-a3feafa477f050172fc8f9aacde1716b39a555ef
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LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpxp
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-100378
Organization:ide037593258408dd495190b41bced749e643aee0bus_ofac_sdnofac-25645
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Organization:idd5b15e8578b21075529737a9b9b5cb450ab159fffr_tresor_gels_avoirfr-ga-8456
Company:jurisdictionirpermidpermid-5077904739
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13733-62
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-100378
Organization:nameEDBI Exchange Companyfrafr_tresor_gels_avoirfr-ga-8456
Organization:nameEDBI EXCHANGE BROKERAGEus_trade_cslofac-25645
Organization:nameEDBI Exchange Companyengeu_fsfeu-fsf-eu-13733-62
Organization:nameExport Development Exchange Broker Co.engeu_fsfeu-fsf-eu-13733-62
Organization:nameEDBI Exchange Companyframc_fund_freezesmc-freezes-8ce73331bc615aa0f21166bc1fb51fd949fee062
Company:nameEDBI Exchange Companypermidpermid-5077904739
LegalEntity:nameEDBI EXCHANGE BROKERAGEengus_sam_exclusionsusgsa-s4mrvrpxp
LegalEntity:nameEDBI Exchange Companych_seco_sanctionsch-seco-100378
Organization:nameExport Development Exchange Broker Co.be_fod_sanctionsbe-fod-86a1fcf8ae59f6748fa57032b8ccdde469017dfa
Organization:nameEDBI Exchange Companybe_fod_sanctionsbe-fod-86a1fcf8ae59f6748fa57032b8ccdde469017dfa
LegalEntity:nameEDBI Exchange Companyeu_journal_sanctionseu-oj-a3feafa477f050172fc8f9aacde1716b39a555ef
Organization:nameEDBI Exchange Brokerageengus_ofac_sdnofac-25645
LegalEntity:nameEDBI EXCHANGE BROKERAGEtw_shtctw-shtc-2378af91fff939fb1ae2cdaf8200feaba24adeb1
LegalEntity:notesEDBI 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.ch_seco_sanctionsch-seco-100378
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016))be_fod_sanctionsbe-fod-86a1fcf8ae59f6748fa57032b8ccdde469017dfa
Organization:notesEDBI 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.frafr_tresor_gels_avoirfr-ga-8456
Organization:notesEDBI 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.be_fod_sanctionsbe-fod-86a1fcf8ae59f6748fa57032b8ccdde469017dfa
Organization:notesEDBI 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.engeu_fsfeu-fsf-eu-13733-62
Company:permId5077904739permidpermid-5077904739
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8456
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-100378
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13733-62
Organization:programIdUS-IRANengus_ofac_sdnofac-25645
Company:sourceUrl https://permid.org/1-5077904739permidpermid-5077904739
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25645us_ofac_sdnofac-25645
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-86a1fcf8ae59f6748fa57032b8ccdde469017dfa
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8456fr_tresor_gels_avoirfr-ga-8456
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-a3feafa477f050172fc8f9aacde1716b39a555ef
Company:statusActivepermidpermid-5077904739
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Organization:topicssanctioneu_fsfeu-fsf-eu-13733-62
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Organization:topicssanctionus_trade_cslofac-25645
LegalEntity:uniqueEntityIdU643M3WLZ3M3engus_sam_exclusionsusgsa-s4mrvrpxp
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