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Organization

Last Updated: April 19, 2026

  1. Search
  2. Results
  3. Organization

Last Updated: April 19, 2026

Organization

EXPORT DEVELOPMENT BANK OF IRAN

Aliases

EDBI

BANK TOSEYEH SADERAT IRAN

BANK TOSEH SADERAT IRAN

BANK TOWSEEH SADERAT IRAN

BANK TOSEE SADERAT IRAN

IRANIAN EXPORT DEVELOPMENT BANK

Nationality

Iran

Address

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

Reg. ID

86936, Registration Number

Other Information

SDN

Date of listing

2018-11-05

Program information
Program information
Authority

US

Program

Iranian Transactions and Sanctions Regulations, 31 CFR part 560

Regime

OFAC country specific

Target State

Iran

Measures

Other financial restrictions, Trade sanctions

Sanctions Portfolio

• https://ofac.treasury.gov/faqs/topic/1551

Official Information

The Iranian Transactions Regulations, 31 C.F.R. part 560 (the “ITR”), financial institutions and other U.S. persons were prohibited from engaging in transactions with the GOI. Under those prior rules, U.S. financial institutions receiving instructions to execute transactions involving these entities were not required to block the transactions, but were instead required to reject those instructions rather than carry them out, unless the transactions were exempt, authorized, or not prohibited by OFAC.

Additional Details

SDN

Program URL
  • https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-560

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