EDBI Stock Brokerage Company

Recorded on 1 list · enterprise

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
1
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-20
Entry types
enterprise

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

EDBI Stock Brokerage CompanyEDBI Stock Brokerage …EDBI Stock Brokerage …IRNTose’e Tower, corner …
sanctioned entitysanction entryaliasweak aliasprogramaddress5 nodes · 4 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
EU · 1800322026-07-31European Commission

EU · entry 180032

list version published 2026-07-31
Recorded nameKind
EDBI Stock Brokerage CompanyPrimary name
Programmes

IRN

Addresses recorded
  • Tose’e Tower, corner of 15th St., Ahmad Qasir Ave., Argentine Square, Tehran, IRAN (ISLAMIC REPUBLIC OF)

Source: European Commission · as of 2026-07-31

Show stored source record
{
  "addresses": [
    "Tose’e Tower, corner of 15th St.,  Ahmad Qasir Ave., Argentine Square, Tehran, IRAN (ISLAMIC REPUBLIC OF)"
  ],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}
EDBI Stock Brokerage Company — sanctions list record (EU) — Tapewire