ZEDCEX EXCHANGE LTD

Entity · London · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13902, SDGT, IFSR
Address: 71-75 Shelton Street, London, WC2H 9JQ, GB
71-75 Shelton Street, London, WC2H 9JQ, GB
Identifiers: Company Number, 14311274, GB, 22 Aug 2022; Website, www.zedcex.com; Organization Established Date, 22 Aug 2022; Organization Type:, Financial and Insurance Activities; 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
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists