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Listed on sanctions / export-control lists
EXPORT DEVELOPMENT BANK OF IRAN
US OFAC
Company / organization · 1 listing(s)
EXPORT DEVELOPMENT BANK OF IRAN appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-11-05 | US OFAC · listed · Programs: IRAN; SDGT; IFSR · listed for 7 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN; SDGT; IFSR |
|---|---|
| Listed on | 2018-11-05 |
| Aliases | BANK TOSEYEH SADERAT IRAN; BANK TOSEH SADERAT IRAN; BANK TOWSEEH SADERAT IRAN; BANK TOSEE SADERAT IRAN; IRANIAN EXPORT DEVELOPMENT BANK |
| Website | http://www.edbi.ir |
| Linked to (per the official record) | MB BANK |
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