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Canonical ID: NK-ZJ4LD83zUTVMhred7SrPQh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | ||||