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Zedcex Exchange Ltd
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Zedcex Exchange Ltd
Source: US OFAC SDN
Program: IRAN-EO13902 SDGT IFSR
Designation Date: 30-Jan-2026
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Basic Information:
Designation Dates: 30-Jan-2026 ; 30-Jan-2026
Addresses: 71-75 Shelton Street, London, WC2H 9JQ, United Kingdom
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Profile Id: 56865
Countries: United Kingdom
Organization Type: Financial and Insurance Activities
Website: www.zedcex.com
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
Location: 71-75 Shelton Street, London, WC2H 9JQ, United Kingdom
Identifications:
Company Number: 14311274 (United Kingdom)
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