OFAC UID 56865 · SDN · Entity
ZEDCEX EXCHANGE LTD
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13902SDGTIFSR
- Designated
- Jan 30, 2026
Addresses
- 71-75 Shelton Street London WC2H 9JQ United Kingdom
Identifiers
- Company Number: 14311274 (United Kingdom)
- Website: www.zedcex.com
- Organization Established Date: 22 Aug 2022
- Organization Type:: Financial and Insurance Activities
- Digital Currency Address - TRX: TCA9vmjsYw9MtPKEwRBtGhKFRfr4CLxJAv
- Digital Currency Address - TRX: TGsNFrgWfbGN2gX25Wcf8oTejtxtQkvmEx
- Digital Currency Address - TRX: TASWbk6X1wiTku5TMmMQYqYFvshVEtfJy8
- Digital Currency Address - TRX: TTS9o5KkpGgH8cK9LofLmMAPYb5zfQvSNa
- Digital Currency Address - TRX: TCzq6m2zxnQkrZrf8cqYcK6bbXQYAfWYKC
- Digital Currency Address - TRX: TLvuvpfBKdxddxSsJefeiGCe9eVY8HUroE
- Digital Currency Address - TRX: TNuA5CQ6LB4jTHoNrjEeQZJmcmhQuHMbQ7
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions
Remarks
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)