Entity record

ZEDX DMCCCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-07-27not an issuing authority

ZEDX DMCC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13902; reflected as observed on 2026-07-27.

Designations

Designated by US OFAC under program IRAN-EO13902. Other entities under IRAN-EO13902

Source remarks: (Linked To: ZEDCEX EXCHANGE LTD) (official source)

Key properties

Registration: DMCC195753, DMCC872364

Identifiers

Business Registration Number: DMCC195753 · United Arab Emirates
Business Registration Number: DMCC872364 · United Arab Emirates
Organization Established Date: 13 Jan 2023

Addresses

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

ALMAS-48-CV56, Dubai, United Arab Emirates

Linked to

The source record for this entity names these records as linked to it.

ZEDCEX EXCHANGE LTDOrganizationper US OFAC (SDN List)

Referenced by

These records' source entries name this entity as linked to them.

Sukhrob OIMAKHMADOVPersonper US OFAC (SDN List)

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	20260613-001	0ccfee21d61a7f25…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed 2026-07-27.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-27. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

ZEDX DMCC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-27. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/zedx-dmcc-nk9122b01f/

Machine-readable export (FTM + lineage): /data/entities/91.json (record key nk9122b01f)