ZEDX DMCC

Entity · Dubai · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13902
Address: Unit No. 1509, JBC2, Plot No. JLT-PH2-V1A, Jumeirah Lakes Towers, Dubai, AE
ALMAS-48-CV56, Dubai, AE
Unit No. 1509, JBC2, Plot No. JLT-PH2-V1A, Jumeirah Lakes Towers, Dubai, AE
Identifiers: Business Registration Number, DMCC195753, AE; Business Registration Number, DMCC872364, AE; Organization Established Date, 13 Jan 2023
Remarks: (Linked To: ZEDCEX EXCHANGE LTD)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists