Last Updated: January 19, 2026
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
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL