OrganisationCurrently listed

Export Development Exchange Broker Co.

Listed by OFAC SDN (US), EU Consolidated List, SECO (Switzerland)
Iran
First listed 2016-01-17
2 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 179145

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="(26.7.2010, suspended since 16.1.2016)" unitedNationId="" euReferenceNumber="EU.13733.62" logicalId="179145">
        <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="Export Development Exchange Broker Co." function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179148">
            <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 Exchange Company" function="EDBI Exchange Company is a subsidiary of the Export Development Bank of Iran (EDBI). It provides foreign exchange services to its customers. EDBI is a state-owned bank which provides support to the Government of Iran. Therefore, EDBI Exchange Company is owned or controlled by an entity providing support to the Government of Iran." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179149">
            <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="Tose’e Tower, corner of 15th St., Ahmad Qasir Ave." poBox="" zipCode="" region="" place="Argentine Square" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="179146">
            <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="No 20, 13th St., Vozara Ave." poBox="15875-6353" zipCode="1513753411" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="179147">
            <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>
    </sanctionEntity>

Name on list: Export Development Exchange Broker Co.
Programmes / regimes: IRN
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: EDBI Exchange Company
Countries: Iran
Addresses: Tose’e Tower, corner of 15th St., Ahmad Qasir Ave., Tehran, Argentine Square, IRAN (ISLAMIC REPUBLIC OF)
No 20, 13th St., Vozara Ave., 15875-6353, 1513753411, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.13733.62
Legal act: 2025/1980 (OJ L202501980) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980

OFAC SDN (US)Active listingID 25645

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>25645</uid>
    <lastName>EDBI EXCHANGE BROKERAGE</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: EXPORT DEVELOPMENT BANK OF IRAN)</remarks>
    <programList>
      <program>IFSR</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>129578</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>186825</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>40290</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>EDBI EXCHANGE COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>38791</uid>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: EDBI EXCHANGE BROKERAGE
Programmes / regimes: IFSR · SDGT
Aliases: EDBI EXCHANGE COMPANY
Countries: Iran
Addresses: Tehran, Iran
Linked to (per list): EXPORT DEVELOPMENT BANK OF IRAN
Remarks: (Linked To: EXPORT DEVELOPMENT BANK OF IRAN)

SECO (Switzerland)Active listingID 100378

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="100378"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="100380" main="true"><name ssid="100383" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>EDBI Exchange Company</value></name-part></name><name ssid="100384" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Export Development Exchange Broker Co.</value></name-part></name><address ssid="100381" place-id="8322" quality="good"><address-details>No 20, 13th St., Vozara Ave.</address-details><p-o-box>15875-6353</p-o-box><zip-code>1513753411</zip-code></address><address ssid="100382" place-id="8322" quality="good"><address-details>Tose’e Tower, corner of 15th St., Ahmad Qasir Ave.; Argentine Square</address-details></address></identity><justification ssid="100379">EDBI Exchange Company is a subsidiary of the Export Development Bank of Iran (EDBI). It provides foreign exchange services to its customers. EDBI is a state-owned bank which provides support to the Government of Iran. Therefore, EDBI Exchange Company is owned or controlled by an entity providing support to the Government of Iran.</justification></entity><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"/></target>

Name on list: EDBI Exchange Company
Programmes / regimes: Iran
Listed on: 2025-12-12
Last updated: 2025-12-12
Aliases: Export Development Exchange Broker Co.
Countries: Iran
Addresses: No 20, 13th St., Vozara Ave., 15875-6353, 1513753411, Tehran, Iran
Tose’e Tower, corner of 15th St., Ahmad Qasir Ave.; Argentine Square, Tehran, Iran
Remarks: EDBI Exchange Company is a subsidiary of the Export Development Bank of Iran (EDBI). It provides foreign exchange services to its customers. EDBI is a state-owned bank which provides support to the Government of Iran. Therefore, EDBI Exchange Company is owned or controlled by an entity providing support to the Government of Iran.

SECO (Switzerland)No longer listedID 9079

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="9079"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>21.a</foreign-identifier><entity><identity ssid="9081" main="true"><name ssid="9083" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>EDBI Exchange Company</value></name-part></name><name ssid="9084" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Export Development Exchange Broker Co.</value></name-part></name><address ssid="9082" place-id="8322" quality="good"><address-details>No 20, 13th St., Vozara Ave.</address-details><p-o-box>15875-6353</p-o-box><zip-code>1513753411</zip-code></address><address ssid="9085" place-id="8322" quality="good"><address-details>Tose’e Tower, corner of 15th

St., Ahmad Qasir Ave.; Argentine Square</address-details></address></identity><justification ssid="9080">Tehran-based EDBI Exchange Company is 70 %-owned by Export Development Bank of Iran (EDBI). It was designated by the United States in October 2008 for being owned or controlled by EDBI.</justification><relation ssid="11419" target-id="9071" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9079"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>21.a</foreign-identifier><entity><identity ssid="9081" main="true"><name ssid="9083" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>EDBI Exchange Company</value></name-part></name><name ssid="9084" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Export Development Exchange Broker Co.</value></name-part></name><address ssid="9082" place-id="8322" quality="good"><address-details>No 20, 13th St., Vozara Ave.</address-details><p-o-box>15875-6353</p-o-box><zip-code>1513753411</zip-code></address><address ssid="9085" place-id="8322" quality="good"><address-details>Tose’e Tower, corner of 15th

St., Ahmad Qasir Ave.; Argentine Square</address-details></address></identity><justification ssid="9080">Tehran-based EDBI Exchange Company is 70 %-owned by Export Development Bank of Iran (EDBI). It was designated by the United States in October 2008 for being owned or controlled by EDBI.</justification><relation ssid="11419" target-id="9071" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: EDBI Exchange Company
Programmes / regimes: Iran
Listed on: 2016-01-17
Last updated: 2016-01-17
Aliases: Export Development Exchange Broker Co.
Countries: Iran
Addresses: No 20, 13th St., Vozara Ave., 15875-6353, 1513753411, Tehran, Iran
Tose’e Tower, corner of 15th St., Ahmad Qasir Ave.; Argentine Square, Tehran, Iran
Identifiers: Foreign identifier: 21.a
SECO related target: 9071
Remarks: Tehran-based EDBI Exchange Company is 70 %-owned by Export Development Bank of Iran (EDBI). It was designated by the United States in October 2008 for being owned or controlled by EDBI.

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Export Development Bank of IranSanctions-listed party · ofac, uk, eu
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 Bank of Iran (EDBI) (including all branches and subsidiaries)Sanctions-listed party · 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.

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