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Organization10 sanctions listsIran

Export Development Bank of Iran

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Export Development Bank of Iran
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-n9SUdPKJ6yV5QFxxMFYEgb
Registration Number
86936
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

11 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Export Development Bank of Iran appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Other Jurisdictions9 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • eu_fsf
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

No. 129, 21 «s Khaled Eslamboli, No. 1 Building, Téhéran, Iran, C.R. No. 86936; Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, Téhéran, Iran; Tehran, 15138-35711 next to the 15th Alley, Bokharest Street, Argentina Square, IRAN (ISLAMIC REPUBLIC OF); Tehran, Export Development Building, 21st floor, Tose’e tower, 15th st, Ahmad Qasir Ave, Iran; No. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square Tehran 1513815111 Iran; Export Development Building, 21st floor, Tose’e tower, 15th st, Ahmad Qasir Ave, Téhéran, Iran; Tehran, 415139, Iran; Tehran, Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, Iran; Export Development Building, 21st floor, Tose’e tower, 15th st, Ahmad Qasir Ave, Téhéran; Tehran, Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, IRAN (ISLAMIC REPUBLIC OF); 15138-35711 next to the 15th Alley, Bokharest Street, Argentina Square, Téhéran, Iran; Tehran, No. 129, 21 ‘s Khaled Eslamboli, No. 1 Building, Iran; Tehran, No. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square, 1513815111; No. 129, 21 Khaled Eslamboli, No.1 Building, Téhéran; Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, Téhéran; Tehran, 15138-35711 next to the 15th Alley, Bokharest Street, Argentina Square, Iran; Tehran, Export Development Building, 21st floor, Tose’e tower, 15th st, Ahmad Qasir Ave, IRAN (ISLAMIC REPUBLIC OF); Tehran, No. 129, 21 ‘s Khaled Eslamboli, No. 1 Building, IRAN (ISLAMIC REPUBLIC OF); 15138-35711 next to the 15th Alley, Bokharest Street, Argentina Square, Téhéran

Aliases (13)

Also Known As
Iráni Exportfejlesztési Bank
Bank Toseh Saderat Iran
Export Development Bank of Iran (EDBI)
Iranian Export Development Bank
Irano eksporto plėtros bankas
Bank Tosee Saderat Iran
THE EXPORT DEVELOPMENT BANK OF IRAN
EDBI
El Banco de Desarrollo de la Exportación de Irán
IEDB
Bank Towseeh Saderat Iran
Irans Exports Development Bank
Bank Toseyeh Saderat Iran

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

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Compliance Disclaimer

This 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.