Statements: THE EXPORT DEVELOPMENT BANK OF IRAN

Canonical ID: NK-n9SUdPKJ6yV5QFxxMFYEgb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, No. 129, 21 ‘s Khaled Eslamboli, No. 1 Building, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13610-21
Organization:addressTehran, Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13610-21
Organization:address1frafr_tresor_gels_avoirfr-ga-8522
Company:addressTose'e Tower,Corner of 15th Street, Ahmad Qasir Ave. Argentina Square, TEHRAN, TEHRAN, Iranpermidpermid-5000071907
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Organization:addressTehran, 415139, Iranenggb_fcdo_sanctionsgb-fcdo-inu0307
LegalEntity:addressTehranenggb_hmt_sanctionsgb-hmt-11189
Company:addressIranpermidpermid-5000071907
LegalEntity:addressNo. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square Tehran 1513815111 Irantw_shtctw-shtc-961e2f2f1cb1dda774cb363940d41038b1afac66
Organization:addressTehran, Export Development Building, 21st floor, Tose’e tower, 15th st, Ahmad Qasir Ave, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13610-21
Organization:addressTehran, 15138-35711 next to the 15th Alley, Bokharest Street, Argentina Square, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13610-21
Organization:addressNo. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square, 1513815111 Tehranengus_ofac_sdnofac-25639
LegalEntity:addressTEHRAN, NO. 26, TOSEE TOWER (EXPORT DEVELOPMENT BUILDING), CORNER OF 15TH STREET, AHMAD QASIR AVENUE, ARGENTINA SQUARE, 1513815111, IRNengus_sam_exclusionsusgsa-s4mrvrpxh
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Organization:address15138-35711 next to the 15th Alley, Bokharest Street, Argentina Square, Téhéranfrafr_tresor_gels_avoirfr-ga-8522
Organization:addressExport Development Building, 21st floor, Tose’e tower, 15th st, Ahmad Qasir Ave, Téhéranfrafr_tresor_gels_avoirfr-ga-8522
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Organization:addressBfrafr_tresor_gels_avoirfr-ga-8522
Organization:addressTose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, Téhéranfrafr_tresor_gels_avoirfr-ga-8522
Organization:addressrfrafr_tresor_gels_avoirfr-ga-8522
Organization:addressbfrafr_tresor_gels_avoirfr-ga-8522
Organization:addressTose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, Téhéran, Iranframc_fund_freezesmc-freezes-30b00b8e8b8c334d5e18435457ae51b19056653f
LegalEntity:addressTEHRAN, NO. 26, TOSEE TOWER, ARZHANTINE SQUARE, P.O. BOX 15875-5964, 15139, IRNengus_sam_exclusionsusgsa-s4mr3pygm
Organization:addressNo. 129, 21 «s Khaled Eslamboli, No. 1 Building, Téhéran, Iran, C.R. No. 86936framc_fund_freezesmc-freezes-30b00b8e8b8c334d5e18435457ae51b19056653f
Organization:addressExport Development Building, 21st floor, Tose’e tower, 15th st, Ahmad Qasir Ave, Téhéran, Iranframc_fund_freezesmc-freezes-30b00b8e8b8c334d5e18435457ae51b19056653f
Organization:address15138-35711 next to the 15th Alley, Bokharest Street, Argentina Square, Téhéran, Iranframc_fund_freezesmc-freezes-30b00b8e8b8c334d5e18435457ae51b19056653f
Organization:addresshfrafr_tresor_gels_avoirfr-ga-8522
Organization:addressTOSE'E TOWER FLOOR 10 CORNER OF 15TH ST AHMAD GHASIR ST TEHRAN 151383571 IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-EDBIIRT1
Organization:addressTOSE'E TOWER FLOOR 10 AHMAD GHASIR ST ARGENTINA SQ, CORNER OF 15TH ST. TEHRAN 1513835711 TEHRAN IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-EDBIIRT1
Organization:addressEntityaddr-546d07b0498b6035539afe9e6f408fd002d2e04cengus_ofac_sdnofac-25639
Organization:addressEntityaddr-73908e6202dcc8a2b28c71744eb4e1964ec65a0aeu_fsfeu-fsf-eu-13610-21
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Organization:addressEntityaddr-e54191c95026a506a3dfa3aa51c5a54ba4bf550eeu_fsfeu-fsf-eu-13610-21
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Organization:addressEntityaddr-2f85e4166b9e85c4fa60c5ccc729070c6b58b2b5eu_fsfeu-fsf-eu-13610-21
LegalEntity:aliasIEDBenggb_hmt_sanctionsgb-hmt-11189
LegalEntity:aliasEDBItw_shtctw-shtc-961e2f2f1cb1dda774cb363940d41038b1afac66
Organization:aliasBank Toseyeh Saderat Iranengus_ofac_sdnofac-25639
Organization:aliasBank Toseh Saderat Iranengus_ofac_sdnofac-25639
Organization:aliasIranian Export Development Bankengus_ofac_sdnofac-25639
Organization:aliasBank Towseeh Saderat Iranengus_ofac_sdnofac-25639
Organization:aliasBank Tosee Saderat Iranengus_ofac_sdnofac-25639
LegalEntity:aliasIRANIAN EXPORT DEVELOPMENT BANKtw_shtctw-shtc-961e2f2f1cb1dda774cb363940d41038b1afac66
LegalEntity:aliasBANK TOSEYEH SADERAT IRANtw_shtctw-shtc-961e2f2f1cb1dda774cb363940d41038b1afac66
LegalEntity:aliasBANK TOSEE SADERAT IRANtw_shtctw-shtc-961e2f2f1cb1dda774cb363940d41038b1afac66
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LegalEntity:aliasBANK TOSEH SADERAT IRANtw_shtctw-shtc-961e2f2f1cb1dda774cb363940d41038b1afac66
LegalEntity:aliasEDBIenggb_hmt_sanctionsgb-hmt-11189
LegalEntity:aliasBank Towseeh Saderat Iranenggb_hmt_sanctionsgb-hmt-11189
LegalEntity:aliasBank Toseh Saderat Iranenggb_hmt_sanctionsgb-hmt-11189
LegalEntity:aliasBank Tosee Saderat Iranenggb_hmt_sanctionsgb-hmt-11189
LegalEntity:aliasIrans Exports Development Bankenggb_hmt_sanctionsgb-hmt-11189
LegalEntity:aliasIranian Export Development Bankenggb_hmt_sanctionsgb-hmt-11189
Organization:countryirfrafr_tresor_gels_avoirfr-ga-8522
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Company:countryirpermidpermid-5000071907
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Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0307
Organization:countryireu_fsfeu-fsf-eu-13610-21
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cytz
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyv0
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyv1
Organization:createdAt2018-11-12engiso9362_bicbic-EDBIIRT1
LegalEntity:createdAt2025-09-29enggb_hmt_sanctionsgb-hmt-11189
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpxh
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3r5gb
LegalEntity:createdAt2008-10-22engus_sam_exclusionsusgsa-s4mr3pygm
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