SDN list · entry 56865
Zedcex Exchange Ltd
Yes. Zedcex Exchange Ltd is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902, SDGT and IFSR programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 56865, added on January 30, 2026. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13902, SDGT, IFSR |
| Type | company or organisation |
| Added to the list | January 30, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Zedcex Exchange Ltd | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | 14311274 | United Kingdom |
Details published by OFAC
| Address | 71-75 Shelton Street, London, WC2H 9JQ, United Kingdom |
|---|---|
| Digital currency address | TCA9vmjsYw9MtPKEwRBtGhKFRfr4CLxJAv (TRX)TGsNFrgWfbGN2gX25Wcf8oTejtxtQkvmEx (TRX)TASWbk6X1wiTku5TMmMQYqYFvshVEtfJy8 (TRX)TTS9o5KkpGgH8cK9LofLmMAPYb5zfQvSNa (TRX)TCzq6m2zxnQkrZrf8cqYcK6bbXQYAfWYKC (TRX)TLvuvpfBKdxddxSsJefeiGCe9eVY8HUroE (TRX)TNuA5CQ6LB4jTHoNrjEeQZJmcmhQuHMbQ7 (TRX) |
| Organization Type: | Financial and Insurance Activities |
| Website | www.zedcex.com |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13224 (Terrorism)
- Executive Order 13902 (Iran)