{"raw_record_id":"b17fd3df-ef80-497e-995f-90d473875659","external_id":"INU0307","record_hash":"3e0aa725b2db6a1922b526cd777be95e2cd5e3c3e42513a15976f57df12fc44b","raw_record":{"Names":{"Name":[{"Name6":"THE EXPORT DEVELOPMENT BANK OF IRAN","NameType":"Primary Name"},{"Name6":"Bank Tosee Saderat Iran","NameType":"Primary Name Variation"},{"Name6":"Bank Toseh Saderat Iran","NameType":"Primary Name Variation"},{"Name6":"Bank Towseeh Saderat Iran","NameType":"Primary Name Variation"},{"Name6":"EDBI","NameType":"Primary Name Variation"},{"Name6":"IEDB","NameType":"Primary Name Variation"},{"Name6":"Iranian Export Development Bank","NameType":"Primary Name Variation"},{"Name6":"Irans Exports Development Bank","NameType":"Primary Name Variation"}]},"UniqueID":"INU0307","Websites":{"Website":"www.edbi.ir"},"Addresses":{"Address":{"AddressLine6":"Tehran","AddressCountry":"Iran","AddressPostalCode":"415139"}},"RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"29/09/2025","OFSIGroupID":"11189","PhoneNumbers":{"PhoneNumber":"+98 21 879 86 82"},"DateDesignated":"29/09/2025","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"EDBI is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: EDBI is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran .","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}