Entity record
ZEDCEX EXCHANGE LTDOrganization
ZEDCEX EXCHANGE LTD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IRAN-EO13902, SDGT, IFSR; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program IRAN-EO13902. Other entities under IRAN-EO13902
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by US OFAC under program IFSR. Other entities under IFSR
Source remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) (official source)
Key properties
Identifiers
- Company Number
- 14311274
- 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
Addresses
71-75 Shelton Street, London, WC2H 9JQSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. 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
ZEDCEX EXCHANGE LTD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/zedcex-exchange-ltd-nk2da68a98/
Machine-readable export (FTM + lineage): /organizations/zedcex-exchange-ltd-nk2da68a98/entity.json