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

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

Known Location

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

Known Aliases