Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETI, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETI's 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETI 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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ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETI

Entity IRAN-EO13902 Block
Added/Updated: July 24, 2026
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Expand a section below to see the full record for ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETI.

Identity Details

Also Known As (Aliases)

  • ZEDPAY DIJITAL YAZILIM SISTEMLERI ANONIM SIRKETI A.K.A.
  • ZEDPAY FINANCIAL SYSTEM AND SERVICES P.J.S.C. A.K.A.
  • ZEDPAY A.K.A.
Known Addresses 1
  • D 142, Floor: 14, No: 12B, Blok: A, Orucreis Area, Tekstilkent Plaza, 34235 Esenler, Istanbul, Turkey
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — July 24, 2026

Legal Authorities

  • Executive Order 13902 (Iran)
Identification & Documents

Identity Documents

  • Business Registration Number: 381783
  • Trade License No.: 09971730211
Additional Information
  • Organization Established Date: 24 May 2022
  • Organization Type:: Computer programming activities
  • Website: www.zedpay.com
  • Secondary sanctions risk:: See Section 2 of E.O. 13902
Related Entities 2
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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.