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THE EXPORT DEVELOPMENT BANK OF IRAN

Sanctioned
Bank Tosee Saderat Iran
Type
organization
Subtype
bank
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
INU0307
Asset freezeDirector disqualification
2025-09-29activeSource
Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019statutory instrument

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

  • Bank Tosee Saderat IranPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0307
    SHA-256
    3e0aa725b2db6a1922b526cd777be95e2cd5e3c3e42513a15976f57df12fc44b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IEDBPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0307
    SHA-256
    3e0aa725b2db6a1922b526cd777be95e2cd5e3c3e42513a15976f57df12fc44b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • THE EXPORT DEVELOPMENT BANK OF IRANPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0307
    SHA-256
    3e0aa725b2db6a1922b526cd777be95e2cd5e3c3e42513a15976f57df12fc44b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank Towseeh Saderat IranPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0307
    SHA-256
    3e0aa725b2db6a1922b526cd777be95e2cd5e3c3e42513a15976f57df12fc44b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Iranian Export Development BankPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0307
    SHA-256
    3e0aa725b2db6a1922b526cd777be95e2cd5e3c3e42513a15976f57df12fc44b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EDBIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0307
    SHA-256
    3e0aa725b2db6a1922b526cd777be95e2cd5e3c3e42513a15976f57df12fc44b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank Toseh Saderat IranPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0307
    SHA-256
    3e0aa725b2db6a1922b526cd777be95e2cd5e3c3e42513a15976f57df12fc44b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Irans Exports Development BankPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0307
    SHA-256
    3e0aa725b2db6a1922b526cd777be95e2cd5e3c3e42513a15976f57df12fc44b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 11189OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0307
    SHA-256
    3e0aa725b2db6a1922b526cd777be95e2cd5e3c3e42513a15976f57df12fc44b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • INU0307UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0307
    SHA-256
    3e0aa725b2db6a1922b526cd777be95e2cd5e3c3e42513a15976f57df12fc44b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    UKSL ↗
    Record provenance
    ID
    INU0307
    SHA-256
    3e0aa725b2db6a1922b526cd777be95e2cd5e3c3e42513a15976f57df12fc44b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)