Statements: THE EXPORT DEVELOPMENT BANK OF IRAN

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, 15138-35711 next to the 15th Alley, Bokharest Street, Argentina Square, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13610-21
Organization:addressefrafr_tresor_gels_avoirfr-ga-8522
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, Iran, 415139enggb_coh_disqualifiedgb-coh-ycbptv04qhu-91qcjtwngmasqxa
Organization:addressTose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, Téhéran, Iranframc_fund_freezesmc-freezes-30b00b8e8b8c334d5e18435457ae51b19056653f
Company:addressIranpermidpermid-5000071907
Organization:address2frafr_tresor_gels_avoirfr-ga-8522
Company:addressTose'e Tower,Corner of 15th Street, Ahmad Qasir Ave. Argentina Square, TEHRAN, TEHRAN, Iranpermidpermid-5000071907
Organization:addressbfrafr_tresor_gels_avoirfr-ga-8522
Organization:addressmfrafr_tresor_gels_avoirfr-ga-8522
Organization:addressafrafr_tresor_gels_avoirfr-ga-8522
LegalEntity:addressTehran, Export Development Building, 21st floor, Tose’e tower, 15th st, Ahmad Qasir Ave, Iranch_seco_sanctionsch-seco-100977
Organization:addressBfrafr_tresor_gels_avoirfr-ga-8522
LegalEntity:addressTEHRAN, NO. 26, TOSEE TOWER, ARZHANTINE SQUARE, P.O. BOX 15875-5964, 15139engus_sam_exclusionsusgsa-s4mr3pygm
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: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, 415139, Iranenggb_fcdo_sanctionsgb-fcdo-inu0307
Organization:addressTfrafr_tresor_gels_avoirfr-ga-8522
Organization:addresssfrafr_tresor_gels_avoirfr-ga-8522
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
LegalEntity:addressTehran, Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, Iranch_seco_sanctionsch-seco-100977
Organization:addresséfrafr_tresor_gels_avoirfr-ga-8522
Organization:addressdfrafr_tresor_gels_avoirfr-ga-8522
Organization:addresslfrafr_tresor_gels_avoirfr-ga-8522
LegalEntity:addressTehran, No. 129, 21 ‘s Khaled Eslamboli, No. 1 Building, Iranch_seco_sanctionsch-seco-100977
Organization:addressgfrafr_tresor_gels_avoirfr-ga-8522
Organization:address9frafr_tresor_gels_avoirfr-ga-8522
Organization:addressKfrafr_tresor_gels_avoirfr-ga-8522
Organization:address15138-35711 next to the 15th Alley, Bokharest Street, Argentina Square, Téhéran, Iranframc_fund_freezesmc-freezes-30b00b8e8b8c334d5e18435457ae51b19056653f
Organization:addressofrafr_tresor_gels_avoirfr-ga-8522
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:addressEfrafr_tresor_gels_avoirfr-ga-8522
Organization:addresshfrafr_tresor_gels_avoirfr-ga-8522
Organization:addressTehran, No. 129, 21 ‘s Khaled Eslamboli, No. 1 Building, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13610-21
Organization:addressnfrafr_tresor_gels_avoirfr-ga-8522
Organization:addressTose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, Téhéranfrafr_tresor_gels_avoirfr-ga-8522
LegalEntity:addressTehranenggb_hmt_sanctionsgb-hmt-11189
Organization:addressNo. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square, 1513815111 Tehranengus_ofac_sdnofac-25639
Organization:addressrfrafr_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:address1frafr_tresor_gels_avoirfr-ga-8522
Organization:addressufrafr_tresor_gels_avoirfr-ga-8522
LegalEntity:addressTEHRAN, NO. 26, TOSEE TOWER (EXPORT DEVELOPMENT BUILDING), CORNER OF 15TH STREET, AHMAD QASIR AVENUE, ARGENTINA SQUARE, 1513815111engus_sam_exclusionsusgsa-s4mrvrpxh
Organization:addressExport Development Building, 21st floor, Tose’e tower, 15th st, Ahmad Qasir Ave, Téhéran, Iranframc_fund_freezesmc-freezes-30b00b8e8b8c334d5e18435457ae51b19056653f
Organization:addressNfrafr_tresor_gels_avoirfr-ga-8522
LegalEntity:addressTehran, 15138-35711 next to the 15th Alley, Bokharest Street, Argentina Square, Iranch_seco_sanctionsch-seco-100977
Organization:addressifrafr_tresor_gels_avoirfr-ga-8522
Organization:addressNo. 129, 21 «s Khaled Eslamboli, No. 1 Building, Téhéran, Iran, C.R. No. 86936framc_fund_freezesmc-freezes-30b00b8e8b8c334d5e18435457ae51b19056653f
LegalEntity:addressEntityaddr-fa1c436e8c0a739e808b8eac1fb36f258cecab8fch_seco_sanctionsch-seco-100977
Organization:addressEntityaddr-2f85e4166b9e85c4fa60c5ccc729070c6b58b2b5eu_fsfeu-fsf-eu-13610-21
LegalEntity:addressEntityaddr-57bcf4f42403afec702d5cb452fd4bf6c69a36d2ch_seco_sanctionsch-seco-100977
LegalEntity:addressEntityaddr-a831568812df1c110af0c63f59b49b5372ef13d2ch_seco_sanctionsch-seco-100977
Organization:addressEntityaddr-73908e6202dcc8a2b28c71744eb4e1964ec65a0aeu_fsfeu-fsf-eu-13610-21
Organization:addressEntityaddr-e54191c95026a506a3dfa3aa51c5a54ba4bf550eeu_fsfeu-fsf-eu-13610-21
Organization:addressEntityaddr-bb850cf47753f5df6d10b7f7922325f8ce2e3911eu_fsfeu-fsf-eu-13610-21
LegalEntity:addressEntityaddr-6648dd92185ed5d72e1eae1b94bad757344f474dgb_hmt_sanctionsgb-hmt-11189
Organization:addressEntityaddr-546d07b0498b6035539afe9e6f408fd002d2e04cus_ofac_sdnofac-25639
LegalEntity:addressEntityaddr-3736fad2f0d9311037f724374b43be62d5fa0c82ch_seco_sanctionsch-seco-100977
LegalEntity:aliasEDBIenggb_hmt_sanctionsgb-hmt-11189
LegalEntity:aliasIRANIAN EXPORT DEVELOPMENT BANKtw_shtctw-shtc-961e2f2f1cb1dda774cb363940d41038b1afac66
LegalEntity:aliasBANK TOSEH SADERAT IRANtw_shtctw-shtc-961e2f2f1cb1dda774cb363940d41038b1afac66
LegalEntity:aliasBANK TOSEE SADERAT IRANtw_shtctw-shtc-961e2f2f1cb1dda774cb363940d41038b1afac66
LegalEntity:aliasBANK TOWSEEH SADERAT IRANtw_shtctw-shtc-961e2f2f1cb1dda774cb363940d41038b1afac66
Organization:aliasIranian Export Development Bankengus_ofac_sdnofac-25639
LegalEntity:aliasIEDBenggb_hmt_sanctionsgb-hmt-11189
Organization:aliasBank Toseh Saderat Iranengus_ofac_sdnofac-25639
LegalEntity:aliasBANK TOSEYEH SADERAT IRANtw_shtctw-shtc-961e2f2f1cb1dda774cb363940d41038b1afac66
Organization:aliasBank Toseyeh Saderat Iranengus_ofac_sdnofac-25639
Organization:aliasBank Towseeh Saderat Iranengus_ofac_sdnofac-25639
LegalEntity:aliasIrans Exports Development Bankenggb_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
Organization:aliasEl Banco de Desarrollo de la Exportación de Iránspaeu_fsfeu-fsf-eu-13610-21
Organization:aliasIráni Exportfejlesztési Bankhuneu_fsfeu-fsf-eu-13610-21
Organization:aliasIrano eksporto plėtros bankasliteu_fsfeu-fsf-eu-13610-21
LegalEntity:aliasIranian Export Development Bankenggb_hmt_sanctionsgb-hmt-11189
Organization:aliasBank Tosee Saderat Iranengus_ofac_sdnofac-25639
Company:countryirpermidpermid-5000071907
Organization:countryirfr_tresor_gels_avoirfr-ga-8522
LegalEntity:countryirtw_shtctw-shtc-961e2f2f1cb1dda774cb363940d41038b1afac66
LegalEntity:countryirch_seco_sanctionsch-seco-100977
Organization:countryirus_ofac_sdnofac-25639
Organization:countryirengiso9362_bicbic-EDBIIRT1
LegalEntity:countryirgb_hmt_sanctionsgb-hmt-11189
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvrpxh
Organization:countryirgb_fcdo_sanctionsgb-fcdo-inu0307
Organization:countryireu_fsfeu-fsf-eu-13610-21
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr3pygm
LegalEntity:createdAt2008-10-22us_sam_exclusionsusgsa-s4mr3pygm
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cytz
Organization:createdAt2018-11-12engiso9362_bicbic-EDBIIRT1
LegalEntity:createdAt2010-08-03us_sam_exclusionsusgsa-s4mr3r5gb
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-100977
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cyv1
LegalEntity:createdAt2025-09-29gb_hmt_sanctionsgb-hmt-11189
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cyv0
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpxh
LegalEntity:idddb8d6cfb881204bc905152b5c2c63a84164cb88eu_journal_sanctionseu-oj-660b4ea2123f668a783fe1defa0db24a714e0f0e
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