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Canonical ID: NK-ZJ4LD83zUTVMhred7SrPQh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Argentine Square, Tehran, Tose’e Tower, corner of 15th St., Ahmad Qasir Ave., IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13733-62 | ||||
Organization:address | 15875-6353, Tehran, No 20, 13th St., Vozara Ave., 1513753411, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13733-62 | ||||
Organization:addressEntity | addr-cc3bada801ed2c12c8b70bb7ec803018d4626766 | eu_fsf | eu-fsf-eu-13733-62 | ||||
Organization:addressEntity | addr-4980f4950fed74a5eb3b8f73dfae5aa34e896cc4 | eu_fsf | eu-fsf-eu-13733-62 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-13733-62 | ||||
Organization:id | 01685152784b8909b7dd7f87b338ce4849b7e68c | eu_fsf | eu-fsf-eu-13733-62 | ||||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13733-62 | ||||
Organization:name | EDBI Exchange Company | eu_fsf | eu-fsf-eu-13733-62 | ||||
Organization:name | Export Development Exchange Broker Co. | eu_fsf | eu-fsf-eu-13733-62 | ||||
Organization:notes | 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. | eng | eu_fsf | eu-fsf-eu-13733-62 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-13733-62 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13733-62 | ||||