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Listed on sanctions / export-control lists
ZEDCEX EXCHANGE LTD
US OFAC
Company / organization · 1 listing(s)
ZEDCEX EXCHANGE LTD appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-01-30 | US OFAC · listed · Programs: SDGT; IFSR; IRAN-EO13902 · listed for 9 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; IFSR; IRAN-EO13902 |
|---|---|
| Listed on | 2026-01-30 |
| Organization type | Financial and Insurance Activities |
| Registration no. | 14311274 (United Kingdom) issued 22 Aug 2022 |
| Website | http://www.zedcex.com |
| Linked to (per the official record) | ISLAMIC REVOLUTIONARY GUARD CORPS |
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