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
`Organization:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980	be_fod_sanctions	`be-fod-86a1fcf8ae59f6748fa57032b8ccdde469017dfa`	2025-12-01
`Company:sourceUrl`	https://permid.org/1-5077904739	permid	`permid-5077904739`	2023-12-14
`LegalEntity:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978	eu_journal_sanctions	`eu-oj-a3feafa477f050172fc8f9aacde1716b39a555ef`	2025-09-29
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25645	us_ofac_sdn	`ofac-25645`	2023-04-20
`Organization:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8456	fr_tresor_gels_avoir	`fr-ga-8456`	2025-09-29