Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationIRN

Is El Banco de Desarrollo de la Exportación de Irán on a sanctions list?

Q: Is El Banco de Desarrollo de la Exportación de Irán on a sanctions list?

Yes. El Banco de Desarrollo de la Exportación de Irán is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. El Banco de Desarrollo de la Exportación de Irán appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 9/29/2025.

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Record summary

El Banco de Desarrollo de la Exportación de Irán is an entity indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program IRN; 4 recorded aliases; 4 address records. The publishing authority's listing date on file is 9/29/2025.

Aliases (4)

Iráni Exportfejlesztési Bank·akaIrano eksporto plėtros bankas·akaExport Development Bank of Iran·akaEDBI·aka

Addresses

Export Development Building, 21st floor, Tose’e tower, 15th st, Ahmad Qasir Ave, Tehran, IRAN (ISLAMIC REPUBLIC OF)
15138-35711 next to the 15th Alley, Bokharest Street, Argentina Square, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, Tehran, IRAN (ISLAMIC REPUBLIC OF)
No. 129, 21 ‘s Khaled Eslamboli, No. 1 Building, Tehran, IRAN (ISLAMIC REPUBLIC OF)

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is El Banco de Desarrollo de la Exportación de Irán on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 9/29/2025.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

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