ZEDCEX EXCHANGE LTD
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13902SDGTIFSR
- Designated
- Jan 30, 2026
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Addresses
- 71-75 Shelton Street London WC2H 9JQ United Kingdom
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
71-75 Shelton Street, London, 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)