KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
ED

Export Development Bank of Iran

Sanctioned
Bank Tosee Saderat Iran
Type
organization
Subtype
bank
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
25639
Asset freeze
2018-11-05activeSource
Official source conditions

Block; Program; IFSR; IRAN; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 13599 (Iran)executive order
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 Bank of IranPrimary name
    OFAC ↗
    Record provenance
    ID
    25639
    SHA-256
    5e2fc04f532cbb9575e8cc4570b2df214dd2cc65f586c0933d49d87f0ac78809
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank Tosee Saderat IranAlias
    OFAC ↗
    Record provenance
    ID
    25639
    SHA-256
    5e2fc04f532cbb9575e8cc4570b2df214dd2cc65f586c0933d49d87f0ac78809
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank Toseh Saderat IranAlias
    OFAC ↗
    Record provenance
    ID
    25639
    SHA-256
    5e2fc04f532cbb9575e8cc4570b2df214dd2cc65f586c0933d49d87f0ac78809
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank Towseeh Saderat IranAlias
    OFAC ↗
    Record provenance
    ID
    25639
    SHA-256
    5e2fc04f532cbb9575e8cc4570b2df214dd2cc65f586c0933d49d87f0ac78809
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EDBIWeak alias
    OFAC ↗
    Record provenance
    ID
    25639
    SHA-256
    5e2fc04f532cbb9575e8cc4570b2df214dd2cc65f586c0933d49d87f0ac78809
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Iranian Export Development BankAlias
    OFAC ↗
    Record provenance
    ID
    25639
    SHA-256
    5e2fc04f532cbb9575e8cc4570b2df214dd2cc65f586c0933d49d87f0ac78809
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank Toseyeh Saderat IranAlias
    OFAC ↗
    Record provenance
    ID
    25639
    SHA-256
    5e2fc04f532cbb9575e8cc4570b2df214dd2cc65f586c0933d49d87f0ac78809
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 25639OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25639
    SHA-256
    888f4a63363bbe0e0fc9f0fc6f0d72660b2382744e803f7f8cb0faa05f92ad3a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.edbi.irWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25639
    SHA-256
    888f4a63363bbe0e0fc9f0fc6f0d72660b2382744e803f7f8cb0faa05f92ad3a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 86936REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    25639
    SHA-256
    888f4a63363bbe0e0fc9f0fc6f0d72660b2382744e803f7f8cb0faa05f92ad3a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    25639
    SHA-256
    5e2fc04f532cbb9575e8cc4570b2df214dd2cc65f586c0933d49d87f0ac78809
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)