Export Development Bank of Iran
Sanctioned entityIran. Named in 10 sanctions listings.
Summary
Date d'inscription 16.11.2013, suspendue depuis le 16.1.2016 - L’Export Development Bank of Iran (EDBI) est une banque iranienne détenue par l’État. Par conséquent, EDBI fournit un appui au gouvernement iranien.
The Export Development Bank of Iran (EDBI) is a state-owned Iranian bank. Therefore, EDBI provides support to the Government of Iran.
"The designation further asserted that EDBI provides financial services to multiple MODAFL-subordinate entities and facilitated the ongoing procurement activities of various front companies associated with MODAFL-subordinate entities."; "since Bank Sepah’s designation by the United States and identification by the UN Security Council, EDBI has served as one of the leading intermediaries handling Bank Sepah’s financing,"
(also EXPORT DEVELOPMENT BANK OF IRAN)
(UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 4007)
(Date of UN designation: 2025-09-29) (Designation details: (16.11.2013, suspended since 16.1.2016))
(16.11.2013, suspended since 16.1.2016)
C.R. No. 86936
Sanctions and listings10
- Listed
- 29 Sep 2025
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2025/1980 (OJ L202501980)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
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
Date d'inscription 16.11.2013, suspendue depuis le 16.1.2016 - L’Export Development Bank of Iran (EDBI) est une banque iranienne détenue par l’État. Par conséquent, EDBI fournit un appui au gouvernement iranien.
Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Effective
- 29 Sep 2025
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction and asset freeze
EDBI is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: EDBI is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran .
EDBI is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: EDBI is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran .
Programme GB-IRAN-NWReference 11189Reference INU0307Last updated 29 Sep 2025gov.ukgov.uk
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/1980 du 29/09/2025
Autorité de désignation publiée : Union européenne
L’Export Development Bank of Iran (EDBI) est une banque iranienne détenue par l’État. Par conséquent, EDBI fournit un appui au gouvernement iranien.
- Listed
- 18 Feb 2025
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Feb 2017
- Effective
- 16 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 100977seco.admin.chseco.admin.ch
- Listed
- 3 Feb 2017
- Effective
- 16 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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
(16.11.2013, suspended since 16.1.2016)
Designation date published: 2025-09-29
regulationType=amendment; organisationType=council
2025/1980 (OJ L202501980)
Programme EU-IRNReference EU.13610.21eur-lex.europa.eusanctionsmap.eu
- Listed
- 5 Nov 2018
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IRAN, 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 13599 (Iran)
Executive Order 13224 (Terrorism)
Programme US-IRANReference 25639treasury.govofac.treasury.gov
Connections6
Owns3
All 3 markedSanctionedDebarredExport controlled- Banco Internacional De Desarrollo CATrade riskShare not statedOwned or Controlled ByVenezuela
- Share not statedOwned or Controlled ByIran
- Share not statedOwned or Controlled ByIran
Other links3
All 3 markedSanctioned- OrganizationIslamic Republic of IranLinked from
- OrganizationIran-Venezuela Bi-National BankExport controlledLinked from"Providing support to"Iran
- OrganizationMIR BIZNES BANKDebarredExport controlledTrade riskPerson of interestLinked to"Providing support to"Russia
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 86936 | |
| Registration number | 86936 | |
| Registration number | 86936 | Iran |
Other names13
Also known as12
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses19
Tehran, Export Development Building, 21st floor, Tose’e tower, 15th st, Ahmad Qasir Ave, Iran
No. 129, 21 «s Khaled Eslamboli, No. 1 Building, Téhéran, Iran, C.R. No. 86936
Tehran, 415139, Iran
Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, Téhéran
Tehran, No. 129, 21 ‘s Khaled Eslamboli, No. 1 Building, IRAN (ISLAMIC REPUBLIC OF)
No. 129, 21 Khaled Eslamboli, No.1 Building, Téhéran
Tehran, No. 129, 21 ‘s Khaled Eslamboli, No. 1 Building, Iran
Tehran, Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, IRAN (ISLAMIC REPUBLIC OF)
Tehran, Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, Iran
15138-35711 next to the 15th Alley, Bokharest Street, Argentina Square, Téhéran, Iran
Tehran, Export Development Building, 21st floor, Tose’e tower, 15th st, Ahmad Qasir Ave, IRAN (ISLAMIC REPUBLIC OF)
TEHRAN, NO. 26, TOSEE TOWER (EXPORT DEVELOPMENT BUILDING), CORNER OF 15TH STREET, AHMAD QASIR AVENUE, ARGENTINA SQUARE, 1513815111
Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, Téhéran, Iran
No. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square Tehran 1513815111 Iran
Tehran, 15138-35711 next to the 15th Alley, Bokharest Street, Argentina Square, Iran
Tehran, 15138-35711 next to the 15th Alley, Bokharest Street, Argentina Square, IRAN (ISLAMIC REPUBLIC OF)
Export Development Building, 21st floor, Tose’e tower, 15th st, Ahmad Qasir Ave, Téhéran, Iran
15138-35711 next to the 15th Alley, Bokharest Street, Argentina Square, Téhéran
Export Development Building, 21st floor, Tose’e tower, 15th st, Ahmad Qasir Ave, Téhéran
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