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Canonical ID: NK-ZJ4LD83zUTVMhred7SrPQh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Tose’e Tower, corner of 15th St., Ahmad Qasir Ave. | eu_journal_sanctions | eu-oj-a3feafa477f050172fc8f9aacde1716b39a555ef | ||||
LegalEntity:address | Argentine Square, Tehran, Iran | eu_journal_sanctions | eu-oj-a3feafa477f050172fc8f9aacde1716b39a555ef | ||||
LegalEntity:address | No 20, 13th St., Vozara Ave., Tehran, Iran 1513753411, P.O. Box: 15875-6353 | eu_journal_sanctions | eu-oj-a3feafa477f050172fc8f9aacde1716b39a555ef | ||||
LegalEntity:alias | Export Development Exchange Broker Co. | eu_journal_sanctions | eu-oj-a3feafa477f050172fc8f9aacde1716b39a555ef | ||||
LegalEntity:id | 5d0f02f0229210a17e03319b6094ca6b453b277e | eu_journal_sanctions | eu-oj-a3feafa477f050172fc8f9aacde1716b39a555ef | ||||
LegalEntity:id | 27aedfe5ba2c97c430c80959cdcd9dd144efba83 | eu_journal_sanctions | eu-oj-a3feafa477f050172fc8f9aacde1716b39a555ef | ||||
LegalEntity:name | EDBI Exchange Company | eu_journal_sanctions | eu-oj-a3feafa477f050172fc8f9aacde1716b39a555ef | ||||
LegalEntity: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. | eu_journal_sanctions | eu-oj-a3feafa477f050172fc8f9aacde1716b39a555ef | ||||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978 | eu_journal_sanctions | eu-oj-a3feafa477f050172fc8f9aacde1716b39a555ef | ||||
LegalEntity:topics | sanction | eu_journal_sanctions | eu-oj-a3feafa477f050172fc8f9aacde1716b39a555ef | ||||