OrganisationCurrently listed
Zedcex Exchange LTD
- Listed by OFAC SDN (US)
- United Kingdom
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 56865
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-29
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>56865</uid> <lastName>ZEDCEX EXCHANGE LTD</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)</remarks> <programList> <program>IRAN-EO13902</program> <program>SDGT</program> <program>IFSR</program> </programList> <idList> <id> <uid>51001</uid> <idType>Company Number</idType> <idNumber>14311274</idNumber> <idCountry>United Kingdom</idCountry> <issueDate>22 Aug 2022</issueDate> </id> <id> <uid>195862</uid> <idType>Website</idType> <idNumber>www.zedcex.com</idNumber> </id> <id> <uid>195859</uid> <idType>Organization Established Date</idType> <idNumber>22 Aug 2022</idNumber> </id> <id> <uid>195860</uid> <idType>Organization Type:</idType> <idNumber>Financial and Insurance Activities</idNumber> </id> <id> <uid>195868</uid> <idType>Digital Currency Address - TRX</idType> <idNumber>TCA9vmjsYw9MtPKEwRBtGhKFRfr4CLxJAv</idNumber> </id> <id> <uid>195869</uid> <idType>Digital Currency Address - TRX</idType> <idNumber>TGsNFrgWfbGN2gX25Wcf8oTejtxtQkvmEx</idNumber> </id> <id> <uid>195870</uid> <idType>Digital Currency Address - TRX</idType> <idNumber>TASWbk6X1wiTku5TMmMQYqYFvshVEtfJy8</idNumber> </id> <id> <uid>195871</uid> <idType>Digital Currency Address - TRX</idType> <idNumber>TTS9o5KkpGgH8cK9LofLmMAPYb5zfQvSNa</idNumber> </id> <id> <uid>195872</uid> <idType>Digital Currency Address - TRX</idType> <idNumber>TCzq6m2zxnQkrZrf8cqYcK6bbXQYAfWYKC</idNumber> </id> <id> <uid>195874</uid> <idType>Digital Currency Address - TRX</idType> <idNumber>TLvuvpfBKdxddxSsJefeiGCe9eVY8HUroE</idNumber> </id> <id> <uid>195875</uid> <idType>Digital Currency Address - TRX</idType> <idNumber>TNuA5CQ6LB4jTHoNrjEeQZJmcmhQuHMbQ7</idNumber> </id> <id> <uid>195877</uid> <idType>Secondary sanctions risk:</idType> <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber> </id> <id> <uid>196088</uid> <idType>Additional Sanctions Information -</idType> <idNumber>Subject to Secondary Sanctions</idNumber> </id> </idList> <addressList> <address> <uid>87050</uid> <address1>71-75 Shelton Street</address1> <city>London</city> <postalCode>WC2H 9JQ</postalCode> <country>United Kingdom</country> </address> </addressList> </sdnEntry>- Name on list
- ZEDCEX EXCHANGE LTD
- Programmes / regimes
- IRAN-EO13902 · SDGT · IFSR
- Countries
- United Kingdom
- Addresses
- 71-75 Shelton Street, London, WC2H 9JQ, United Kingdom
- Identifiers
- Company Number: 14311274Website: www.zedcex.comOrganization Established Date: 22 Aug 2022Organization Type:: Financial and Insurance ActivitiesDigital Currency Address - TRX: TCA9vmjsYw9MtPKEwRBtGhKFRfr4CLxJAvDigital Currency Address - TRX: TGsNFrgWfbGN2gX25Wcf8oTejtxtQkvmExDigital Currency Address - TRX: TASWbk6X1wiTku5TMmMQYqYFvshVEtfJy8Digital Currency Address - TRX: TTS9o5KkpGgH8cK9LofLmMAPYb5zfQvSNaDigital Currency Address - TRX: TCzq6m2zxnQkrZrf8cqYcK6bbXQYAfWYKCDigital Currency Address - TRX: TLvuvpfBKdxddxSsJefeiGCe9eVY8HUroE
- Linked to (per list)
- ISLAMIC REVOLUTIONARY GUARD CORPS
- Remarks
- (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Linked parties & vessels (2)
Linked to (sanctions list) (2)
- IRGC Qods ForceSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
- Zedx DMCCSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ZEDCEX EXCHANGE LTD)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.