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: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.	eng	eu_fsf		`eu-fsf-eu-13733-62`	2025-10-07
`Organization:notes`		EDBI Exchange Company est une filiale d’Export Development Bank of Iran (EDBI). Elle fournit des services de change à ses clients. EDBI est une banque détenue par l’État qui fournit un appui au gouvernement iranien. Par conséquent, EDBI Exchange Company est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien.	fra	fr_tresor_gels_avoir		`fr-ga-8456`	2025-09-29