KnowSanctions
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Export Development Exchange Broker Co.

Sanctioned
EDBI Exchange Company
Type
organization
Subtype
exchange
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.13733.62
Asset freeze
2025-09-29activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2025/1980 (OJ L202501980)regulation 2025/1980 (OJ L202501980)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Export Development Exchange Broker Co.Primary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13733.62
    SHA-256
    03802c7566df0f3ad43dd43b7aea68b9450032ca34d89a165511c08ad6623c81
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • EDBI Exchange CompanyAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13733.62
    SHA-256
    03802c7566df0f3ad43dd43b7aea68b9450032ca34d89a165511c08ad6623c81
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Export Development Exchange Broker Co.Alias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13733.62
    SHA-256
    86c6960238dc10330a937202e875a32231b31463386b5041e3baa6225588ab93
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EDBI Exchange CompanyPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13733.62
    SHA-256
    86c6960238dc10330a937202e875a32231b31463386b5041e3baa6225588ab93
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • Iran (Islamic Republic Of)Operation
    EU FSF ↗
    Record provenance
    ID
    EU.13733.62
    SHA-256
    86c6960238dc10330a937202e875a32231b31463386b5041e3baa6225588ab93
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)