First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
10 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
EDBI Exchange Brokerage appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Tehran Iran; Argentine Square, Tehran, Tose’e Tower, corner of 15th St., Ahmad Qasir Ave., IRAN (ISLAMIC REPUBLIC OF); No 20, 13th St., Vozara Ave., Téhéran, Iran 1513753411, P.O. Box: 15875-6353; Tehran; Tose’e Tower, corner of 15th St., Ahmad Qasir Ave., Argentine Square, Téhéran, 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; Tehran, Tose’e Tower, corner of 15th St., Ahmad Qasir Ave., Argentine Square, Iran; 15875-6353, Tehran, No 20, 13th St., Vozara Ave., 1513753411, IRAN (ISLAMIC REPUBLIC OF)
| Also Known As |
|---|
| EDBI Exchange Company |
| Export Development Exchange Broker Co. |
| Export Development Exchange Broker Co |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
