ZEDCEX EXCHANGE LTD
A timestamped, audit-ready report on ZEDCEX EXCHANGE LTD: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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ZEDCEX EXCHANGE LTD has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 1
- 71-75 Shelton Street, London, WC2H 9JQ, United Kingdom
Sanctions & Legal Basis
Sanctions Lists
- SDN List — January 30, 2026
Legal Authorities
- Executive Order 13224 (Terrorism)
- Executive Order 13902 (Iran)
Identification & Documents
Identity Documents
- Company Number: 14311274
Additional Information
- 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
Related Entities 2
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS Entity
- Acting for or on behalf of: ZEDX DMCC Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.