Statements: THE EXPORT DEVELOPMENT BANK OF IRAN

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square, 1513815111 Tehranengus_ofac_sdnofac-25639
Organization:addressEntityaddr-546d07b0498b6035539afe9e6f408fd002d2e04cengus_ofac_sdnofac-25639
Organization:aliasBank Tosee Saderat Iranengus_ofac_sdnofac-25639
Organization:aliasBank Toseh Saderat Iranengus_ofac_sdnofac-25639
Organization:aliasBank Towseeh Saderat Iranengus_ofac_sdnofac-25639
Organization:aliasBank Toseyeh Saderat Iranengus_ofac_sdnofac-25639
Organization:aliasIranian Export Development Bankengus_ofac_sdnofac-25639
Organization:countryirengus_ofac_sdnofac-25639
Organization:id47569cf3654639e2b42103d095c964e9d6f19d1eengus_ofac_sdnofac-25639
Organization:nameExport Development Bank of Iranengus_ofac_sdnofac-25639
Organization:programIdUS-IRANengus_ofac_sdnofac-25639
Organization:registrationNumber86936engus_ofac_sdnofac-25639
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25639engus_ofac_sdnofac-25639
Organization:topicssanctionengus_ofac_sdnofac-25639
Organization:weakAliasEDBIengus_ofac_sdnofac-25639
Organization:website http://www.edbi.ir/engus_ofac_sdnofac-25639
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