SDN list · entry 25639
Export Development Bank of Iran
Yes. Export Development Bank of Iran is on OFAC's Specially Designated Nationals (SDN) list under the IFSR, IRAN and SDGT programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 25639, added on November 5, 2018. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, IRAN, SDGT |
| Type | company or organisation |
| Added to the list | November 5, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Export Development Bank of Iran | Primary name | strong |
| EDBI | A.K.A. | weak alias |
| Bank Toseyeh Saderat Iran | A.K.A. | strong |
| Bank Toseh Saderat Iran | A.K.A. | strong |
| Bank Towseeh Saderat Iran | A.K.A. | strong |
| Bank Tosee Saderat Iran | A.K.A. | strong |
| Iranian Export Development Bank | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 86936 | Iran |
Details published by OFAC
| Address | No. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square, Tehran, 1513815111, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Website | www.edbi.ir |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13599 (Iran)
- Executive Order 13224 (Terrorism)