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Screening Results

Sanctioned Entity Found

ZEDCEX EXCHANGE LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-30 00:26:14

Accuracy: 90

Information:

SDGT] [IFSR] [IRAN-EO13902
Website www.zedcex.com; Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Aug 2022; Organization Type: Financial and Insurance Activities; Digital Currency Address — TRX TCA9vmjsYw9MtPKEwRBtGhKFRfr4CLxJAv; alt. Digital Currency Address — TRX TGsNFrgWfbGN2gX25Wcf8oTejtxtQkvmEx; alt. Digital Currency Address — TRX TASWbk6X1wiTku5TMmMQYqYFvshVEtfJy8; alt. Digital Currency Address — TRX TTS9o5KkpGgH8cK9LofLmMAPYb5zfQvSNa; alt. Digital Currency Address — TRX TCzq6m2zxnQkrZrf8cqYcK6bbXQYAfWYKC; alt. Digital Currency Address — TRX TLvuvpfBKdxddxSsJefeiGCe9eVY8HUroE; alt. Digital Currency Address — TRX TNuA5CQ6LB4jTHoNrjEeQZJmcmhQuHMbQ7; Company Number 14311274 (United Kingdom) issued 22 Aug 2022; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ZEDCEX EXCHANGE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-30 00:26:14

Accuracy: 80

Information:

SDGT] [IFSR] [IRAN-EO13902
Website www.zedcex.com; Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Aug 2022; Organization Type: Financial and Insurance Activities; Digital Currency Address — TRX TCA9vmjsYw9MtPKEwRBtGhKFRfr4CLxJAv; alt. Digital Currency Address — TRX TGsNFrgWfbGN2gX25Wcf8oTejtxtQkvmEx; alt. Digital Currency Address — TRX TASWbk6X1wiTku5TMmMQYqYFvshVEtfJy8; alt. Digital Currency Address — TRX TTS9o5KkpGgH8cK9LofLmMAPYb5zfQvSNa; alt. Digital Currency Address — TRX TCzq6m2zxnQkrZrf8cqYcK6bbXQYAfWYKC; alt. Digital Currency Address — TRX TLvuvpfBKdxddxSsJefeiGCe9eVY8HUroE; alt. Digital Currency Address — TRX TNuA5CQ6LB4jTHoNrjEeQZJmcmhQuHMbQ7; Company Number 14311274 (United Kingdom) issued 22 Aug 2022; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV