Statements: EDBI Exchange Brokerage

Canonical ID: NK-ZJ4LD83zUTVMhred7SrPQh · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	Tehran Iran	tw_shtc	`tw-shtc-2378af91fff939fb1ae2cdaf8200feaba24adeb1`	2025-08-09
`LegalEntity:alias`	EDBI EXCHANGE COMPANY	tw_shtc	`tw-shtc-2378af91fff939fb1ae2cdaf8200feaba24adeb1`	2025-08-09
`LegalEntity:country`	ir	tw_shtc	`tw-shtc-2378af91fff939fb1ae2cdaf8200feaba24adeb1`	2025-08-09
`LegalEntity:id`	9b7a1f8ca4910765bdbf5c640892f22e95511b89	tw_shtc	`tw-shtc-2378af91fff939fb1ae2cdaf8200feaba24adeb1`	2025-08-09
`LegalEntity:name`	EDBI EXCHANGE BROKERAGE	tw_shtc	`tw-shtc-2378af91fff939fb1ae2cdaf8200feaba24adeb1`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-2378af91fff939fb1ae2cdaf8200feaba24adeb1`	2025-08-09