Zedpay Finansal Sistem Ve Hizmetleri Anonim Sirketi

• OFAC SDN (US)Active listingID 58174

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>58174</uid>
      <lastName>ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETI</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ZEDXION EXCHANGE LTD)</remarks>
      <programList>
        <program>IRAN-EO13902</program>
      </programList>
      <idList>
        <id>
          <uid>52766</uid>
          <idType>Business Registration Number</idType>
          <idNumber>381783</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>52767</uid>
          <idType>Trade License No.</idType>
          <idNumber>09971730211</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>199732</uid>
          <idType>Organization Established Date</idType>
          <idNumber>24 May 2022</idNumber>
        </id>
        <id>
          <uid>199733</uid>
          <idType>Organization Type:</idType>
          <idNumber>Computer programming activities</idNumber>
        </id>
        <id>
          <uid>199734</uid>
          <idType>Website</idType>
          <idNumber>www.zedpay.com</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>89937</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ZEDPAY DIJITAL YAZILIM SISTEMLERI ANONIM SIRKETI</lastName>
        </aka>
        <aka>
          <uid>89938</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ZEDPAY FINANCIAL SYSTEM AND SERVICES P.J.S.C.</lastName>
        </aka>
        <aka>
          <uid>89939</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ZEDPAY</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>89356</uid>
          <address1>D 142, Floor: 14, No: 12B, Blok: A, Orucreis Area, Tekstilkent Plaza, 34235 Esenler</address1>
          <city>Istanbul</city>
          <country>Turkey</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETI

  Programmes / regimes

  IRAN-EO13902

  Aliases

  ZEDPAY DIJITAL YAZILIM SISTEMLERI ANONIM SIRKETI · ZEDPAY FINANCIAL SYSTEM AND SERVICES P.J.S.C. · ZEDPAY

  Countries

  Turkey

  Addresses

  D 142, Floor: 14, No: 12B, Blok: A, Orucreis Area, Tekstilkent Plaza, 34235 Esenler, Istanbul, Turkey

  Identifiers

  Business Registration Number: 381783

  Trade License No.: 09971730211

  Organization Established Date: 24 May 2022

  Organization Type:: Computer programming activities

  Website: www.zedpay.com

  Linked to (per list)

  ZEDXION EXCHANGE LTD

  Remarks

  (Linked To: ZEDXION EXCHANGE LTD)

No list changes detected since monitoring began.