Company flagged
Export Development Bank of Iran
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: EU consolidated financial sanctions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Export Development Bank of Iran reads as a state-linked trade bank, built for financing exports, foreign trade, and the paperwork that follows them. By our assessment, its real job is not consumer banking but backing cross-border commerce, guarantees, and the financial side of selling goods abroad. That gives it a clear strength: it is tied to a concrete economic purpose rather than to generic retail banking. The limit is equally clear, because an export bank is narrow by design and depends heavily on the country’s trade environment and financial channels. In practice this kind of institution is judged less by glossy branches than by how it supports transactions, credits, and trade flows. It sits in the specialist corner of banking, more focused than a normal commercial bank and less broad than a universal financial group. The name tells you almost everything important, which is unusual and useful for a bank.
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