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THE 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

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On our lists sinceAugust 10, 2026

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Where this came from: UK HMT/OFSI financial sanctions — 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 2026-10-02
THE EXPORT DEVELOPMENT BANK OF IRAN is a development bank with a very specific brief: trade finance, export support and the financial plumbing that helps sellers move goods across borders. By our assessment, that makes it useful for companies that need letters of credit, guarantees or other structured banking tools rather than simple personal accounts. Its strength is that narrow purpose, because development banks can keep attention on a sector instead of chasing every retail product. The downside is just as clear: this is not a general consumer bank, and its usefulness depends on whether a business sits inside its remit. In practice these institutions tend to feel formal, policy-linked and document-heavy, with less of the everyday retail-bank polish people expect elsewhere. It stands apart from ordinary commercial banks by design, and that narrowness is the whole point.
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