ZEDXION EXCHANGE LTD
A timestamped, audit-ready report on ZEDXION 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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ZEDXION EXCHANGE LTD has 3 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)
- ZEDXION LIMITED A.K.A.
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: 13404089
Additional Information
- Organization Established Date: 17 May 2021
- Organization Type:: Financial and Insurance Activities
- Website: www.zedxion.io
- 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 3
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS Entity
- Providing support to: BZ DIAMOND DMCC Entity
- Acting for or on behalf of: ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETI 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.