Base
OFAC SDNEntity🇮🇷 IR

EXPORT DEVELOPMENT BANK OF IRAN — Export Control Restrictions & BIS Screening

OFAC SDN · IR · 3 programs

Cross-Source Intelligence

Risk Level

Critical

3 of 4 lists matched

Lists Matched

3 / 4

BIS Consolidated Screening List, OpenSanctions, EU CFSP Sanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

7

Known alternate names

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

Critical Risk

EXPORT DEVELOPMENT BANK OF IRAN is flagged on 3 of 4 screening lists, indicating severe export control risk.

Programs (3)

IFSRIRANSDGT

Identifiers (4)

TypeNumberCountry
Registration Number86936IR
Websitewww.edbi.ir—
Additional Sanctions Information -Subject to Secondary Sanctions—
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886—

Addresses (1)

No. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square, Tehran, 1513815111, IR

Also Known As (6)

EDBIBANK TOSEYEH SADERAT IRANBANK TOSEH SADERAT IRANBANK TOWSEEH SADERAT IRANBANK TOSEE SADERAT IRANIRANIAN EXPORT DEVELOPMENT BANK

Remarks

(Linked To: MB BANK)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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