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OrganisationCurrently listed

Zedxion Exchange LTD

  • Listed by OFAC SDN (US)
  • United Kingdom
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 56867
    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>56867</uid>
        <lastName>ZEDXION 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>51002</uid>
            <idType>Company Number</idType>
            <idNumber>13404089</idNumber>
            <idCountry>United Kingdom</idCountry>
            <issueDate>17 May 2021</issueDate>
          </id>
          <id>
            <uid>196089</uid>
            <idType>Additional Sanctions Information -</idType>
            <idNumber>Subject to Secondary Sanctions</idNumber>
          </id>
          <id>
            <uid>195866</uid>
            <idType>Website</idType>
            <idNumber>www.zedxion.io</idNumber>
          </id>
          <id>
            <uid>195878</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
          </id>
          <id>
            <uid>195863</uid>
            <idType>Organization Established Date</idType>
            <idNumber>17 May 2021</idNumber>
          </id>
          <id>
            <uid>195864</uid>
            <idType>Organization Type:</idType>
            <idNumber>Financial and Insurance Activities</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>88110</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ZEDXION LIMITED</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>87053</uid>
            <address1>71-75 Shelton Street</address1>
            <city>London</city>
            <postalCode>WC2H 9JQ</postalCode>
            <country>United Kingdom</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    ZEDXION EXCHANGE LTD
    Programmes / regimes
    IRAN-EO13902 · SDGT · IFSR
    Aliases
    ZEDXION LIMITED
    Countries
    United Kingdom
    Addresses
    71-75 Shelton Street, London, WC2H 9JQ, United Kingdom
    Identifiers
    Company Number: 13404089
    Website: www.zedxion.io
    Organization Established Date: 17 May 2021
    Organization Type:: Financial and Insurance Activities
    Linked to (per list)
    ISLAMIC REVOLUTIONARY GUARD CORPS
    Remarks
    (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)

Linked parties & vessels (3)

Linked to (sanctions list) (3)

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.