Export Development Exchange Broker Co
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | EDBI Exchange Company is a subsidiary of the Export Development Bank of Iran (EDBI). It provides foreign exchange services to its customers. EDBI is a state-owned bank which provides support to the Go |
| - |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Export Development Exchange Broker Co have any sanctions?
Yes, Export Development Exchange Broker Co is sanctioned by:
2. Can I receive AML sanctions alerts on Export Development Exchange Broker Co?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Export Development Exchange Broker Co:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Portal oficial de datos europeos | Sanctioned |