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Compliance Report

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Issued By / Auditor Name

Sanctions Relationship Explorer

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Relationship Report

ZEDCEX EXCHANGE LTD has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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ZEDCEX EXCHANGE LTD

Entity IRAN-EO13902 Specially Designated Global Terrorist IFSR Block

Added/Updated: January 30, 2026

Expand a section below to see the full record for ZEDCEX EXCHANGE LTD.

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
Secondary sanctions risk:: See Section 2 of E.O. 13902

Related Entities 2

Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS Entity
Acting for or on behalf of: ZEDX DMCC Entity

⚠️ 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.

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