ZEDX DMCC
A timestamped, audit-ready report on ZEDX DMCC: 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.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
ZEDX DMCC 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.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
Known Addresses 2
- Unit No. 1509, JBC2, Plot No. JLT-PH2-V1A, Jumeirah Lakes Towers, Dubai, United Arab Emirates
- ALMAS-48-CV56, Dubai, United Arab Emirates
Sanctions & Legal Basis
Sanctions Lists
- SDN List — July 24, 2026
Legal Authorities
- Executive Order 13902 (Iran)
Identification & Documents
Identity Documents
- Business Registration Number: DMCC195753
- Business Registration Number: DMCC872364
Additional Information
- Organization Established Date: 13 Jan 2023
Related Entities 2
- Acting for or on behalf of: ZEDCEX EXCHANGE LTD Entity
- Acting for or on behalf of: OIMAKHMADOV, Sukhrob 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.