EDBI Stock Brokerage
Sanctioned entityIran. Named in 7 sanctions listings.
Summary
EDBI Stock Brokerage Company est une filiale d’Export Development Bank of Iran (EDBI). Elle fournit des services de courtage en bourse à ses clients. EDBI est une banque détenue par l’État qui fournit un appui au gouvernement iranien. Par conséquent, EDBI Stock Brokerage Company est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien.
(Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016))
Name EDBI Stock Brokerage Company: EDBI Stock Brokerage Company is a subsidiary of the Export Development Bank of Iran (EDBI). It provides stock brokerage services to its customers. EDBI is a state-owned bank which provides support to the Government of Iran.
(UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 4007)
EDBI Stock Brokerage Company is a subsidiary of the Export Development Bank of Iran (EDBI). It provides stock brokerage services to its customers. EDBI is a state-owned bank which provides support to the Government of Iran. Therefore, EDBI Stock Brokerage Company is owned or controlled by an entity providing support to the Government of Iran.
EDBI Stock Brokerage Company is a subsidiary of the Export Development Bank of Iran (EDBI). It provides stock brokerage services to its customers. EDBI is a state-owned bank which provides support to the Government of Iran.
(26.7.2010, suspended since 16.1.2016)
Sanctions and listings7
- 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
- 18 Feb 2025
- Effective
- 28 Mar 2025
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
(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.13893.79eur-lex.europa.eusanctionsmap.eu
- 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 100385seco.admin.chseco.admin.ch
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 Stock Brokerage Company est une filiale d’Export Development Bank of Iran (EDBI). Elle fournit des services de courtage en bourse à ses clients. EDBI est une banque détenue par l’État qui fournit un appui au gouvernement iranien. Par conséquent, EDBI Stock Brokerage Company est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien.
Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.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 Stock Brokerage Company est une filiale d’Export Development Bank of Iran (EDBI). Elle fournit des services de courtage en bourse à ses clients. EDBI est une banque détenue par l’État qui fournit un appui au gouvernement iranien. Par conséquent, EDBI Stock Brokerage 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 25643treasury.govofac.treasury.gov
Connections1
Owned by1
- Export Development Bank of IranSanctionedDebarredExport controlledPerson of interestShare not statedOwned or Controlled ByIran
Other names1
Also known as1
Addresses7
Argentine Square, Tehran, Tose’e Tower, corner of 15th St., Ahmad Qasir Ave., IRAN (ISLAMIC REPUBLIC OF)
Tehran Iran
Tehran
Tehran, Tose’e Tower, corner of 15th St., Ahmad Qasir Ave., Argentine Square, Iran
Tose’e Tower, corner of 15th St., Ahmad Qasir Ave., Argentine Square, Téhéran, Iran
Tose’e Tower, corner of 15th St., Ahmad Qasir Ave., Argentine Square, Téhéran
Tehran, Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, Iran
Iran
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