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Company11 sanctions listsIran

Export Development Bank of Iran

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 30, 2026

Entity Overview

Full Name
Export Development Bank of Iran
Entity Type
Company (Company)
Countries
Iran
OpenSanctions ID
NK-n9SUdPKJ6yV5QFxxMFYEgb
Registration Number
86936
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 30, 2026

Cross-Source Intelligence

Risk Level

Critical

12 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

Export Development Bank of Iran appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Export Development Bank of Iran, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Other Jurisdictions10 lists
  • be_fod_sanctions
  • gb_fcdo_sanctions
  • tw_shtc
  • us_trade_csl
  • ch_seco_sanctions
  • eu_fsf
  • us_fincen_special_measures
  • fr_tresor_gels_avoir
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

poiexport.controlsanction

Addresses

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; Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, Téhéran; Tehran, Export Development Building, 21st floor, Tose’e tower, 15th st, Ahmad Qasir Ave, IRAN (ISLAMIC REPUBLIC OF); No. 129, 21 Khaled Eslamboli, No.1 Building, Téhéran; No. 129, 21 «s Khaled Eslamboli, No. 1 Building, Téhéran, Iran, C.R. No. 86936; Export Development Building, 21st floor, Tose’e tower, 15th st, Ahmad Qasir Ave, 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; 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 (ISLAMIC REPUBLIC OF); Tehran, Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, Iran; 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; 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; Export Development Building, 21st floor, Tose’e tower, 15th st, Ahmad Qasir Ave, Téhéran, Iran; Tehran, 415139, Iran; Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, Téhéran, Iran

Aliases (13)

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