OFAC UID 58177 · SDN · Entity

ZEDX DMCC

List
SDN
Type
Entity
Programs
IRAN-EO13902
Designated
Jul 24, 2026

Addresses

  • Unit No. 1509, JBC2, Plot No. JLT-PH2-V1A, Jumeirah Lakes Towers Dubai United Arab Emirates
  • ALMAS-48-CV56 Dubai United Arab Emirates

Identifiers

  • Business Registration Number: DMCC195753 (United Arab Emirates)
  • Business Registration Number: DMCC872364 (United Arab Emirates)
  • Organization Established Date: 13 Jan 2023

Remarks

(Linked To: ZEDCEX EXCHANGE LTD)