ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETI
A timestamped, audit-ready report on ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETI: 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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ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETI 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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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
Related Entities 2
- Acting for or on behalf of: ZEDXION EXCHANGE LTD Entity
- Acting for or on behalf of: REZAZADEH, Mehdi Individual
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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.