OrganisationNo longer listed

Export Development Bank of Iran (EDBI) (including all branches and subsidiaries)

Listed by SECO (Switzerland)
Iran
First listed 2013-12-19

List entries (1)

Raw record available under each Source badge

SECO (Switzerland)No longer listedID 9071

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2016-01-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="9071"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>21.</foreign-identifier><entity><identity ssid="9073" main="true"><name ssid="9075" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Export Development Bank of Iran (EDBI) (including all branches and subsidiaries)</value></name-part></name><address ssid="26460" place-id="8322" quality="good"><address-details>Export Development Building, 21st floor, Tose’e tower, 15th St, Ahmad Qasir Ave</address-details><zip-code>15138-35711</zip-code></address><address ssid="9076" place-id="8322" quality="good"><address-details>next to the 15th Alley, Bokharest Street, Argentina Square</address-details></address><address ssid="9077" place-id="8322" quality="good"><address-details>Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square</address-details></address><address ssid="9078" place-id="8322" quality="good"><address-details>No. 129, 21’s Khaled Eslamboli, No. 1 Building</address-details></address></identity><justification ssid="26459">Government-owned company which provides financial support to the Government of Iran.</justification><other-information ssid="20711">C.R. No. 86936 (Iran).</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="9073" main="true"><name ssid="9075" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Export Development Bank of Iran (EDBI) (including all branches and subsidiaries)</value></name-part></name><address ssid="26460" place-id="8322" quality="good"><address-details>Export Development Building, 21st floor, Tose’e tower, 15th St, Ahmad Qasir Ave</address-details><zip-code>15138-35711</zip-code></address><address ssid="9076" place-id="8322" quality="good"><address-details>next to the 15th Alley, Bokharest Street, Argentina Square</address-details></address><address ssid="9077" place-id="8322" quality="good"><address-details>Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square</address-details></address><address ssid="9078" place-id="8322" quality="good"><address-details>No. 129, 21’s Khaled Eslamboli, No. 1 Building</address-details></address></identity><justification ssid="26459">Government-owned company which provides financial support to the Government of Iran.</justification></added><removed><identity ssid="9073" main="true"><name ssid="9075" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Export Development Bank of Iran (EDBI) (including all branches and subsidiaries)</value></name-part></name><address ssid="9074" place-id="8322" quality="good"><address-details>Export Development Building, 21th floor, Tose’e tower, 15th st, Ahmad Qasir Ave</address-details><zip-code>15138-35711</zip-code></address><address ssid="9076" place-id="8322" quality="good"><address-details>next to the 15th Alley, Bokharest Street, Argentina Square</address-details></address><address ssid="9077" place-id="8322" quality="good"><address-details>Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square</address-details></address><address ssid="9078" place-id="8322" quality="good"><address-details>No. 129, 21’s Khaled Eslamboli, No. 1 Building</address-details></address></identity><justification ssid="9072">The Export Development Bank of Iran (EDBI) has been involved in the provision of financial services to companies connected to Iran’s programmes of proliferation concern and has helped UN-designated entities to circumvent and breach sanctions. It provides financial services to MODAFL-subordinate entities and to their front companies which support Iran’s nuclear and ballistic missile programmes

Name on list: Export Development Bank of Iran (EDBI) (including all branches and subsidiaries)
Programmes / regimes: Iran
Listed on: 2013-12-19
Last updated: 2016-01-17
Countries: Iran
Addresses: Export Development Building, 21st floor, Tose’e tower, 15th St, Ahmad Qasir Ave, 15138-35711, Tehran, Iran
next to the 15th Alley, Bokharest Street, Argentina Square, Tehran, Iran
Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, Tehran, Iran
No. 129, 21’s Khaled Eslamboli, No. 1 Building, Tehran, Iran
Identifiers: Foreign identifier: 21.
Remarks: Government-owned company which provides financial support to the Government of Iran. C.R. No. 86936 (Iran).

Linked parties & vessels (3)

Linked to (sanctions list) (3)

Export Development Exchange Broker Co.Sanctions-listed party · ofac, eu, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="9071" relation-type="related-to">
```
EDBI Stock Brokerage CompanySanctions-listed party · ofac, eu, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="9071" relation-type="related-to">
```
Banco Internacional De Desarrollo CASanctions-listed party · ofac, uk, eu, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="9071" relation-type="related-to">
```

Timeline

No list changes detected since monitoring began.

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. 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.