Ordonnance instituant des mesures à l'encontre de la République ...

Mesures à l’encontre de la République islamique d’Iran RO 2012
22
Nom Information d’identification
21.a EDBI Exchange Company
breach sanctions. It provides financial
services to MODAFL-subordinate entities
and to their front companies which
support Iran’s nuclear and ballistic missile
programmes. It has continued to
handle payments for Bank Sepah, postdesignation
by the UN, including payments
related to Iran’s nuclear and ballistic
missile programmes. EDBI has handled
transactions linked to Iran’s defence
and missile entities, many of which have
been sanctioned by UNSC. EDBI served
as a leading intermediary handling Bank
Sepah’s (sanctioned by UNSC since
2007) financing, including WMD-related
payments. EDBI provides financial
services to various MODAFL entities
and has facilitated ongoing procurement
activities of front companies associated
with MODAFL entities.
No 20, 13th St., Vozara Ave., Tehran,
a.k.a.
Export Development Exchange
Broker Co.
Iran 1513753411, P.O. Box: 15875-6353;
Alt. Loc.: Tose’e Tower, corner of 15th
St., Ahmad Qasir Ave.; Argentine
Square, Tehran, Iran
Tehran-based EDBI Exchange Company
is 70 %- owned by Export Development
Bank of Iran (EDBI). It was designated
by the United States in October 2008 for
being owned or controlled by EDBI.
21.b EDBI Stock Brokerage Company Tose’e Tower, corner of 15th St., Ahmad
Qasir Ave.; Argentine Square, Tehran,
Iran
Tehran-based EDBI Stock Brokerage
Company is a wholly owned subsidiary
of Export Development Bank of Iran
(EDBI). It was designated by the United
States in October 2008 for being owned
or controlled by EDBI.
21.c Banco Internacional de
Desarrollo C.A.
Urb. El Rosal, Avenida Francesco de
Miranda, Edificio Dozsa, Piso 8, Caracas
C.P. 1060, Venezuela