OFAC SDNCriticalEntity

EXPORT DEVELOPMENT BANK OF IRAN

🇮🇷IranCovered Nation25639

FEOC Flagged

EXPORT DEVELOPMENT BANK OF IRAN appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

EXPORT DEVELOPMENT BANK OF IRANCovered

Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: EXPORT DEVELOPMENT BANK OF IRAN#25639

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

EXPORT DEVELOPMENT BANK OF IRANCovered

Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BANK TOSEYEH SADERAT IRANBANK TOSEH SADERAT IRANBANK TOWSEEH SADERAT IRANBANK TOSEE SADERAT IRANIRANIAN EXPORT DEVELOPMENT BANK

Known addresses

No. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square, Tehran 1513815111, Iran

Sanctions programs / authorities

IRAN] [SDGT] [IFSR

Sanctioning authority notes

Website www.edbi.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 86936 (Iran); a.k.a. 'EDBI'; Linked To: MB BANK.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "25639",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 25639",
  "entity_name": "EXPORT DEVELOPMENT BANK OF IRAN",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "BANK TOSEYEH SADERAT IRAN",
    "BANK TOSEH SADERAT IRAN",
    "BANK TOWSEEH SADERAT IRAN",
    "BANK TOSEE SADERAT IRAN",
    "IRANIAN EXPORT DEVELOPMENT BANK"
  ],
  "addresses": [
    "No. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square, Tehran 1513815111, Iran"
  ],
  "programs": [
    "IRAN] [SDGT] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "25639",
    "program": "IRAN] [SDGT] [IFSR",
    "remarks": "Website www.edbi.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 86936 (Iran); a.k.a. 'EDBI'; Linked To: MB BANK.",
    "tonnage": "-0- ",
    "sdn_name": "EXPORT DEVELOPMENT BANK OF IRAN",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.