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: 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
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.