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	Lang	Source dataset	Source ID	First seen
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-25645`	2023-04-20
`Company:country`	ir		permid	`permid-5077904739`	2023-12-14
`Organization:country`	ir		eu_fsf	`eu-fsf-eu-13733-62`	2025-10-07
`Organization:country`	ir	fra	fr_tresor_gels_avoir	`fr-ga-8456`	2025-09-29
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvrpxp`	2025-02-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-2378af91fff939fb1ae2cdaf8200feaba24adeb1`	2025-08-09