Statements: EDBI Exchange Brokerage

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	EDBI Exchange Company	eng	us_ofac_sdn	`ofac-25645`	2023-04-20
`LegalEntity:alias`	Export Development Exchange Broker Co.		eu_journal_sanctions	`eu-oj-a3feafa477f050172fc8f9aacde1716b39a555ef`	2025-09-29
`LegalEntity:alias`	EDBI EXCHANGE COMPANY		tw_shtc	`tw-shtc-2378af91fff939fb1ae2cdaf8200feaba24adeb1`	2025-08-09
`Organization:alias`	Export Development Exchange Broker Co.	fra	mc_fund_freezes	`mc-freezes-8ce73331bc615aa0f21166bc1fb51fd949fee062`	2025-10-03
`Organization:alias`	Export Development Exchange Broker Co	fra	fr_tresor_gels_avoir	`fr-ga-8456`	2025-09-29