EDBI Exchange Brokerage

Sanctioned

EDBI Exchange Company

Type

organization

Subtype

exchange

Country

Iran

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

25645

Asset freeze

2018-11-05activeSource

Official source conditions

Block; Program; IFSR; SDGT

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source evidence

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

EDBI Exchange CompanyAlias
OFAC ↗
Record provenance
ID
25645
SHA-256
4436ae7355e202b03cb31e10eb033488907c4b31da266d9fb85b38fa3be76d58
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
EDBI Exchange BrokeragePrimary name
OFAC ↗
Record provenance
ID
25645
SHA-256
4436ae7355e202b03cb31e10eb033488907c4b31da266d9fb85b38fa3be76d58
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

25645OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
25645
SHA-256
825bc7418cf41f70cc1207dd6f31bcfaea73421f385c0fd9455c80d4b74ccbda
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

IranOperation
OFAC ↗
Record provenance
ID
25645
SHA-256
4436ae7355e202b03cb31e10eb033488907c4b31da266d9fb85b38fa3be76d58
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)