# Export Development Bank of Iran

> **OFAC-sanctioned organization** · program: **US-IRAN** · country: IR

## Why on the list

IFSR - Executive Order 13599 (Iran) - Executive Order 13224 (Terrorism)

## Aliases

- Bank Tosee Saderat Iran _(a.k.a.)_
- Bank Toseh Saderat Iran _(a.k.a.)_
- Bank Toseyeh Saderat Iran _(a.k.a.)_
- Bank Towseeh Saderat Iran _(a.k.a.)_
- EDBI _(a.k.a.)_
- Iranian Export Development Bank _(a.k.a.)_

## Key facts

- **OFAC UID:** 700402177
- **Primary name:** Export Development Bank of Iran
- **Type:** Organization
- **Sanctions program:** US-IRAN
- **Country:** IR
- **Total aliases tracked:** 6

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=700402177

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 700402177. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/700402177. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Export%20Development%20Bank%20of%20Iran) · CC0 1.0*