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Zedx DMCC
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Zedx DMCC
Source: US OFAC SDN
Program: IRAN-EO13902
Designation Date: 24-Jul-2026
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Basic Information:
Designation Dates: 24-Jul-2026
Addresses: ALMAS-48-CV56, Dubai, United Arab Emirates
Unit No. 1509, JBC2, Plot No. JLT-PH2-V1A, Jumeirah Lakes Towers, Dubai, United Arab Emirates
Remarks: (Linked To: Zedcex Exchange Ltd)
Profile Id: 58177
Countries: United Arab Emirates
Location: Unit No. 1509, JBC2, Plot No. JLT-PH2-V1A, Jumeirah Lakes Towers, Dubai, United Arab Emirates
Location: ALMAS-48-CV56, Dubai, United Arab Emirates
Identifications:
Business Registration Number: DMCC195753 (United Arab Emirates)
Business Registration Number: DMCC872364 (United Arab Emirates)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
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