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Export Development Bank of Iran (EDBI)

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Type Company Card addedAugust 15 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

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On our lists sinceAugust 15, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: France Tresor national asset freezes — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-11-04
Cross-border trade and project finance are the purpose behind Export Development Bank of Iran (EDBI), a development bank serving Iranian exporters and businesses involved in international commerce. Unlike a retail bank built around everyday accounts and cards, its role is tied to financing export activity and supporting trade-related transactions. By our assessment, that specialised mandate makes the institution relevant to businesses facing the financing needs of overseas trade, but less suited to ordinary personal banking. Export finance can involve documentation, currency and regulatory considerations that make it more involved than a routine loan. The bank’s public name does not reveal the terms or availability of a particular facility, so those details would matter in any real comparison. Its defining work remains financing linked to Iran’s export trade, rather than serving as a general bank for individual customers.
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