{"raw_record_id":"5b3d9be1-64e5-45e4-92ae-f855c55c7350","external_id":"100378","record_hash":"4f914b8fb2fa82ab1f77a7e2dee900d81030e53fb8a55ebef09a5199a07dcafc","raw_record":{"entity":{"identity":{"name":[{"name-part":{"value":"EDBI Exchange Company","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"100383","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Export Development Exchange Broker Co.","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"100384","quality":"good","name-type":"alias"}}],"address":[{"p-o-box":"15875-6353","zip-code":"1513753411","@attributes":{"ssid":"100381","quality":"good","place-id":"8322"},"address-details":"No 20, 13th St., Vozara Ave."},{"@attributes":{"ssid":"100382","quality":"good","place-id":"8322"},"address-details":"Tose’e Tower, corner of 15th St., Ahmad Qasir Ave.; Argentine Square"}],"@attributes":{"main":"true","ssid":"100380"}},"justification":{"_text":"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.","@attributes":{"ssid":"100379"}}},"@attributes":{"ssid":"100378"},"modification":{"_text":null,"@attributes":{"effective-date":"2025-12-12","enactment-date":"2025-12-12","publication-date":"2025-12-12","modification-type":"listed"}},"sanctions-set-id":"8174"},"snapshot_id":"94f50fbe-82ba-44b1-b57c-21ecd6a43b89","snapshot_sha256":"81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422","fetched_at":"2026-07-09T20:07:54.653200+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}