ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETI

Entity · Istanbul · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13902
Address: D 142, Floor: 14, No: 12B, Blok: A, Orucreis Area, Tekstilkent Plaza, 34235 Esenler, Istanbul, TR
D 142, Floor: 14, No: 12B, Blok: A, Orucreis Area, Tekstilkent Plaza, 34235 Esenler, Istanbul, TR
Also known as: ZEDPAY DIJITAL YAZILIM SISTEMLERI ANONIM SIRKETI; ZEDPAY FINANCIAL SYSTEM AND SERVICES P.J.S.C.; ZEDPAY
Identifiers: Business Registration Number, 381783, TR; Trade License No., 09971730211, TR; Organization Established Date, 24 May 2022; Organization Type:, Computer programming activities; Website, www.zedpay.com
Remarks: (Linked To: ZEDXION EXCHANGE LTD)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists