ZEDXION EXCHANGE LTD

Entity · London · 3 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
Also known as: ZEDXION LIMITED
Identifiers: Company Number, 13404089, GB, 17 May 2021; Additional Sanctions Information -, Subject to Secondary Sanctions; Website, www.zedxion.io; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date, 17 May 2021; Organization Type:, Financial and Insurance Activities
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