EDBI Exchange Brokerage
Sanctioned entityIran. Named in 7 sanctions listings.
Summary
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.
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.
(Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016))
(UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 4007)
(26.7.2010, suspended since 16.1.2016)
Sanctions and listings7
- Listed
- 18 Feb 2025
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
EU sanctions against Iran - (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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.
Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 29 Sep 2025
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2025/1980 (OJ L202501980)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
- Listed
- 29 Sep 2025
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
(26.7.2010, suspended since 16.1.2016)
Designation date published: 2025-09-29
regulationType=amendment; organisationType=council
2025/1980 (OJ L202501980)
Programme EU-IRNReference EU.13733.62eur-lex.europa.eusanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/1980 du 29/09/2025
Autorité de désignation publiée : Union européenne
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.
- Listed
- 5 Nov 2018
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, SDGT and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 25645treasury.govofac.treasury.gov
- Listed
- 12 Dec 2025
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 100378seco.admin.chseco.admin.ch
Connections1
Owned by1
- Export Development Bank of IranSanctionedDebarredExport controlledPerson of interestShare not statedOwned or Controlled ByIran
Other names3
Also known as3
Addresses10
Argentine Square, Tehran, Tose’e Tower, corner of 15th St., Ahmad Qasir Ave., IRAN (ISLAMIC REPUBLIC OF)
15875-6353, Tehran, No 20, 13th St., Vozara Ave., 1513753411, IRAN (ISLAMIC REPUBLIC OF)
Tehran Iran
Tehran
Tehran, Tose’e Tower, corner of 15th St., Ahmad Qasir Ave., Argentine Square, Iran
P.O. Box 15875-6353, Tehran, No 20, 13th St., Vozara Ave., 1513753411, Iran
Tose’e Tower, corner of 15th St., Ahmad Qasir Ave. Argentine Square, Téhéran
No 20, 13th St., Vozara Ave., Téhéran, Iran 1513753411, P.O. Box: 15875-6353
Tose’e Tower, corner of 15th St., Ahmad Qasir Ave., Argentine Square, Téhéran, Iran
Tehran, Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, Iran
Iran
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