OrganisationCurrently listed

Export Development Bank of Iran

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List
Iran
First listed 2025-09-29
9 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 178602

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-09-29" designationDetails="(16.11.2013, suspended since 16.1.2016)" unitedNationId="" euReferenceNumber="EU.13610.21" logicalId="178602">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" programme="IRN" logicalId="217751">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="El Banco de Desarrollo de la Exportación de Irán" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="178609">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Iráni Exportfejlesztési Bank" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="178607">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Irano eksporto plėtros bankas" function="" title="" nameLanguage="LT" strong="true" regulationLanguage="en" logicalId="178608">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Export Development Bank of Iran" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178610">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="EDBI" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="179292">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <address city="Tehran" street="Export Development Building, 21st  floor, Tose’e tower, 15th st, Ahmad Qasir Ave" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="178606">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </address>
        <address city="Tehran" street="15138-35711 next to the 15th Alley,  Bokharest Street, Argentina Square" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="178605">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </address>
        <address city="Tehran" street="Tose’e Tower, corner of 15th St,  Ahmad Qasir Ave., Argentine Square" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN

Name on list: Export Development Bank of Iran
Programmes / regimes: IRN
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: EDBI
Countries: Iran
Addresses: Export Development Building, 21st floor, Tose’e tower, 15th st, Ahmad Qasir Ave, Tehran, IRAN (ISLAMIC REPUBLIC OF)
15138-35711 next to the 15th Alley, Bokharest Street, Argentina Square, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, Tehran, IRAN (ISLAMIC REPUBLIC OF)
No. 129, 21 ‘s Khaled Eslamboli, No. 1 Building, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.13610.21
Legal act: 2025/1980 (OJ L202501980) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980

OFAC SDN (US)Active listingID 25639

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>25639</uid>
    <lastName>EXPORT DEVELOPMENT BANK OF IRAN</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MB BANK)</remarks>
    <programList>
      <program>IFSR</program>
      <program>IRAN</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>16562</uid>
        <idType>Registration Number</idType>
        <idNumber>86936</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>129573</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>186823</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>129574</uid>
        <idType>Website</idType>
        <idNumber>www.edbi.ir</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>40273</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>EDBI</lastName>
      </aka>
      <aka>
        <uid>40274</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BANK TOSEYEH SADERAT IRAN</lastName>
      </aka>
      <aka>
        <uid>40275</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BANK TOSEH SADERAT IRAN</lastName>
      </aka>
      <aka>
        <uid>40276</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BANK TOWSEEH SADERAT IRAN</lastName>
      </aka>
      <aka>
        <uid>40277</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BANK TOSEE SADERAT IRAN</lastName>
      </aka>
      <aka>
        <uid>40278</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>IRANIAN EXPORT DEVELOPMENT BANK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>38783</uid>
        <address1>No. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square</address1>
        <city>Tehran</city>
        <postalCode>1513815111</postalCode>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: EXPORT DEVELOPMENT BANK OF IRAN
Programmes / regimes: IFSR · IRAN · SDGT
Aliases: EDBI · BANK TOSEYEH SADERAT IRAN · BANK TOSEH SADERAT IRAN · BANK TOWSEEH SADERAT IRAN · BANK TOSEE SADERAT IRAN · IRANIAN EXPORT DEVELOPMENT BANK
Countries: Iran
Addresses: No. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square, Tehran, 1513815111, Iran
Identifiers: Registration Number: 86936
Website: www.edbi.ir
Linked to (per list): MB BANK
Remarks: (Linked To: MB BANK)

UK Sanctions ListActive listingID INU0307

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>29/09/2025</LastUpdated>
    <DateDesignated>29/09/2025</DateDesignated>
    <UniqueID>INU0307</UniqueID>
    <OFSIGroupID>11189</OFSIGroupID>
    <Names>
      <Name>
        <Name6>THE EXPORT DEVELOPMENT BANK OF IRAN </Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Bank Tosee Saderat Iran </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Bank Toseh Saderat Iran </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Bank Towseeh Saderat Iran </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>EDBI</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>IEDB</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Iranian Export Development Bank </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Irans Exports Development Bank</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
EDBI is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: EDBI is or has been
 providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran
.  
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine6>Tehran</AddressLine6>
        <AddressPostalCode>415139</AddressPostalCode>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+98 21 879 86 82 </PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>www.edbi.ir </Website>
    </Websites>
  </Designation>

Name on list: THE EXPORT DEVELOPMENT BANK OF IRAN
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: Bank Tosee Saderat Iran · Bank Toseh Saderat Iran · Bank Towseeh Saderat Iran · EDBI · IEDB · Iranian Export Development Bank · Irans Exports Development Bank
Countries: Iran
Addresses: Tehran, 415139, Iran
Identifiers: OFSI group ID: 11189
Remarks: EDBI is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: EDBI is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran . Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (5)

Linked to (sanctions list) (5)

Bank Melli Iran ZAOSanctions-listed party · ofac, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: MB BANK)
```
EDBI Stock Brokerage CompanySanctions-listed party · ofac, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: EXPORT DEVELOPMENT BANK OF IRAN)
```
Export Development Exchange Broker Co.Sanctions-listed party · ofac, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: EXPORT DEVELOPMENT BANK OF IRAN)
```
Banco Internacional De Desarrollo CASanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: EXPORT DEVELOPMENT BANK OF IRAN)
```
Iran-Venezuela Bi-National BankSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: EXPORT DEVELOPMENT BANK OF IRAN)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.