EDBI Exchange Company (EU)


Brief


Sanctioned under 2025/1980 (OJ L202501980) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: (26.7.2010, suspended since 16.1.2016))




Basic Information


Name: EDBI Exchange Company (EU)



Sanction Information


Sanction Created: 2025-09-29


Sanction Enforcement Began: 2025-09-29


Other Details



Known Location

Argentine Square
Tose’e Tower, corner of 15th St., Ahmad Qasir Ave.
Tehran
IRAN (ISLAMIC REPUBLIC OF)



Known Location

15875-6353
No 20, 13th St., Vozara Ave.
Tehran
IRAN (ISLAMIC REPUBLIC OF)


Known Aliases

  • "EDBI Exchange Company" (EN)
  • "Export Development Exchange Broker Co." (EN)




  • EU Sanctions