SDN list · entry 58174
Zedpay Finansal Sistem Ve Hizmetleri Anonim Sirketi
Yes. Zedpay Finansal Sistem Ve Hizmetleri Anonim Sirketi is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 58174, added on July 24, 2026. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13902 |
| Type | company or organisation |
| Added to the list | July 24, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Zedpay Finansal Sistem Ve Hizmetleri Anonim Sirketi | Primary name | strong |
| ZEDPAY FİNANSAL SİSTEM VE HİZMETLERİ ANONİM ŞİRKETİ | Primary name | strong |
| Zedpay Dijital Yazilim Sistemleri Anonim Sirketi | A.K.A. | strong |
| Zedpay Financial System and Services P.J.S.C. | A.K.A. | strong |
| Zedpay | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 381783 | Turkey |
| Trade License No. | 09971730211 | Turkey |
Details published by OFAC
| Address | D 142, Floor: 14, No: 12B, Blok: A, Orucreis Area, Tekstilkent Plaza, 34235 Esenler, Istanbul, Turkey |
|---|---|
| Organization Type: | Computer programming activities |
| Website | www.zedpay.com |
Legal basis
- Executive Order 13902 (Iran)