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Company11 sanctions listsIran

Export Development Bank of Iran

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 16, 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
Oct 30, 2026
Last Updated
Sep 16, 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 2026-10-30 · 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
  • us_fincen_special_measures
  • ch_seco_sanctions
  • tw_shtc
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • gb_fcdo_sanctions

Programs & Topics

sanctionpoiexport.control

Addresses

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

Aliases (13)

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