Iran · Financial institution
Export Development Bank of Iran
Sanctions
Country · Iran
No OFAC or EU listing matched this BIC or its LEI. These programmes apply at country level
- OFAC · United States
- Comprehensive embargo
- Iranian Financial Sanctions Regulations IFSR · 1,610 listings
- Iran sectors (EO 13902) IRAN-EO13902 · 981 listings
- Iranian Transactions and Sanctions Regulations IRAN · 679 listings
- Iran (EO 13846) IRAN-EO13846 · 488 listings
- Islamic Revolutionary Guard Corps IRGC · 289 listings
- Iran human rights IRAN-HR · 222 listings
- Iran Supreme Leader’s office (EO 13876) IRAN-EO13876 · 115 listings
- Iran metals (EO 13871) IRAN-EO13871 · 51 listings
- Iran conventional arms IRAN-CON-ARMS-EO · 47 listings
- Iran Threat Reduction Act IRAN-TRA · 31 listings
- CAATSA (Iran) CAATSA - IRAN · 20 listings
- Iran human rights abuses via IT HRIT-IR · 16 listings
- EU
- Broad financial-sector sanctions
- Iran IRN · 707 listings
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- EDBIIRT1XXX head office
- Connection to Swift
- Passive participant (no connection)This BIC is registered for identification only. The institution has no direct connection to the Swift network. Messages and payments reach it through a correspondent bank. The “1” in the eighth character of EDBIIRT1 marks a passive participant.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- 45 branch codes
- BIC first registered
- 2018-11-12
- Last updated
- 2018-11-12
Identifiers
Head-office record
- BIC
- EDBIIRT1XXX
- How the BIC breaks down
- EDBIBank
- IRCountry · Iran
- T1Location · passive
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- No LEI mapped in the directory
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- Register licences
- Not matched: no LEI mapped to match on
- Country · region
- Iran · Middle East & North Africa
- Trading venues (MIC)
- No LEI mapped to match on list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- Comprehensive embargo
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.
Addresses
- Registered address
- TOSE'E TOWER FLOOR 10 CORNER OF 15TH ST AHMAD GHASIR ST TEHRAN 151383571 IRAN (ISLAMIC REPUBLIC OF)
- Operational address
- TOSE'E TOWER FLOOR 10 AHMAD GHASIR ST ARGENTINA SQ, CORNER OF 15TH ST. TEHRAN 1513835711 TEHRAN IRAN (ISLAMIC REPUBLIC OF)
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC. No LEI is mapped in the directory
- Roles in CBPR+
- Debtor agent, creditor agent or an intermediary agent
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>EDBIIRT1XXX</BICFI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>EDBIIRT1XXX</BICFI>
<Nm>EXPORT DEVELOPMENT BANK OF IRAN</Nm>
<PstlAdr>
<TwnNm>TEHRAN</TwnNm>
<Ctry>IR</Ctry>
<AdrLine>TOSE'E TOWER FLOOR 10 CORNER OF 15TH ST AHMAD GHASIR ST TEHRAN</AdrLine>
<AdrLine>151383571</AdrLine>
</PstlAdr>
</FinInstnId>This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
Network
Branch network
All 45 branch BICs connect to the head office. No city, function or registration year splits them into groups.
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| EDBIIRT1ARD | BRANCH | Ardabil | ARDABIL ARDABIL IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| EDBIIRT1ARG | ARGENTINA SQ. | Tehran | TOSE'E TOWER FLOOR GF 15 AHMAD GHASIR ST ARGENTINA SQ, CORNER OF 15TH ST. TEHRAN 1513835711 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| EDBIIRT1ARK | ARAK BRANCH | Arak | MEHR COMPLEX IMAM KHOMEINI ARAK 38149 ARAK IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| EDBIIRT1AST | ASTARA MAIN BRANCH | Astara | ASTARA ASTARA IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| EDBIIRT1AWZ | AHWAZ MAIN BRANCH | Ahwaz | AHWAZ AHWAZ IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| EDBIIRT1BAN | BANDAR ABBAS MAIN BRANCH | Bandar Abbas | BANDAR ABBAS BANDAR ABBAS IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| EDBIIRT1BIR | — | Birjand | BIRJAND BIRJAND IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| EDBIIRT1BLV | BOULEVARD BRANCH | Tehran | 158 KESHAVARZ BOULEVARD TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| EDBIIRT1BOJ | — | Bojnoord | BOJNOORD BOJNOORD IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| EDBIIRT1BSH | BUSHEHR MAIN BRANCH | Bushehr | BUSHEHR BUSHEHR IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| EDBIIRT1CEN | CENTRAL BRANCH | Tehran | 129 KHALED ESTAMBOLI ST. TEHRAN 15139 TEHRAN POB 15875-5964 IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| EDBIIRT1CHA | CHABAHAR MAIN BRANCH | Chabahar Port | CHABAHAR PORT CHABAHAR PORT IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| EDBIIRT1FXD | TREASURY DEPARTMENT | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| EDBIIRT1GOR | GORGAN MAIN BRANCH | Gorgan | GORGAN GORGAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| EDBIIRT1HAM | HAMADAN MAIN BRANCH | Hamadan | HAMADAN HAMADAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| EDBIIRT1ILA | BRANCH | Ilam | VALI ASR SR. ILAM ILAM IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| EDBIIRT1INT | INTERNATIONAL DEPT. | Tehran | 129 KHALED ESTAMBOLI STREET TEHRAN 15139 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| EDBIIRT1ISF | ISFAHAN MAIN BRANCH | Isfahan | ISFAHAN ISFAHAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| EDBIIRT1KAS | — | Kashan | 22 CHAMBER OF COMMERCE BLD. BAHMAN KASHAN 7731387147 KASHAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| EDBIIRT1KER | KERMAN MAIN BRANCH | Kerman | KERMAN KERMAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| EDBIIRT1KHO | KHORRAMABAD MAIN BRANCH | Khorramabad | KHORRAMABAD KHORRAMABAD IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| EDBIIRT1KRH | KERMANSHAH MAIN BRANCH | Kermanshah | KERMANSHAH KERMANSHAH IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| EDBIIRT1KRJ | KARAJ BRANCH | Karaj | KARAJ KARAJ IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| EDBIIRT1KSH | KISH MAIN BRANCH | Kish Island | KISH ISLAND KISH ISLAND IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| EDBIIRT1LGD | LG DEPT. | Tehran | GANDI TEHRAN 15167 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| EDBIIRT1MIR | MIRDAMAD BRANCH | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| EDBIIRT1MSH | MASHAD BRANCH | Mashhad | MASHHAD MASHHAD IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| EDBIIRT1ORU | ORUMIYEH MAIN BRANCH | Orumiyeh | ORUMIYEH ORUMIYEH IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| EDBIIRT1QAZ | — | Qazvin | QAZVIN QAZVIN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| EDBIIRT1QOM | QOM BRANCH | Qom | 129 15TH KHORDAD BOULEVARD, JAHAD SQ. QOM QOM IRAN (ISLAMIC REPUBLIC OF) | — | 2024-04-10 |
| EDBIIRT1QSH | QESHM MAIN BRANCH | Qeshm | QESHM QESHM IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| EDBIIRT1RSH | RASHT MAIN BRANCH | Rasht | RASHT RASHT IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| EDBIIRT1SAN | — | Sanandaj | SANANDAJ SANANDAJ IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| EDBIIRT1SAR | SARI MAIN BRANCH | Sari | SARI SARI IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| EDBIIRT1SEM | SEMNAN BRANCH | Semnan | SEMNAN SEMNAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| EDBIIRT1SHB | SHETAB DEPT | Tehran | KHALED ESLAMBOLI TEHRAN 15139 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| EDBIIRT1SHI | SHIRAZ BRANCH | Shiraz | EDBI CHAMRAN BOULEVARD SHIRAZ 71947 SHIRAZ IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| EDBIIRT1SHK | — | Shahrekord | SHAHREKORD SHAHREKORD IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| EDBIIRT1TAB | TABRIZ BRANCH | Tabriz | 918 EMAM KHOMEINI AVENUE TABRIZ TABRIZ IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| EDBIIRT1TAJ | TAJRISH BRANCH | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| EDBIIRT1TRF | TRADE FINANCE OPERATION | Tehran | TOSE'E TOWER FLOOR 10 AHMAD GHASIR ST ARGENTINA SQ, CORNER OF 15TH ST. TEHRAN 1513835711 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| EDBIIRT1YAS | YASUJ BRANCH | Yasuj | 154 CHAMRAN BLVD YASUJ 7591774854 YASUJ IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| EDBIIRT1YAZ | YAZD MAIN BRANCH | Yazd | YAZD YAZD IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| EDBIIRT1ZAH | ZAHEDAN | Zahedan | MOTAHARI BLVD. ZAHEDAN ZAHEDAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| EDBIIRT1ZAN | ZANJAN MAIN BRANCH | Zanjan | ZANJAN ZANJAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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