Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

ZEDCEX EXCHANGE LTD

● Active Sanction | Registry ID: 56865 | Last Updated: 2026-01-30

Sanctions Basis

Programs IRAN-EO13902, SDGT, IFSR
Legal Authorities Executive Order 13224 (Terrorism), Executive Order 13902 (Iran)
Sanctions Types Block

Identification Features

Organization Established Date 22 Aug 2022
Organization Type: Financial and Insurance Activities
Website www.zedcex.com
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

Official IDs

  • Company Number:
    14311274

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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