Lists › OFAC SDN › ofac_sdn-56865
ZEDCEX EXCHANGE LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56865.
Programs
Names and aliases
| ZEDCEX EXCHANGE LTD | primary |
Identifiers
| Company Number | 14311274 | United Kingdom |
| Digital Currency Address - TRX | TCA9vmjsYw9MtPKEwRBtGhKFRfr4CLxJAv | |
| Digital Currency Address - TRX | TGsNFrgWfbGN2gX25Wcf8oTejtxtQkvmEx | |
| Digital Currency Address - TRX | TASWbk6X1wiTku5TMmMQYqYFvshVEtfJy8 | |
| Digital Currency Address - TRX | TTS9o5KkpGgH8cK9LofLmMAPYb5zfQvSNa | |
| Digital Currency Address - TRX | TCzq6m2zxnQkrZrf8cqYcK6bbXQYAfWYKC | |
| Digital Currency Address - TRX | TLvuvpfBKdxddxSsJefeiGCe9eVY8HUroE | |
| Digital Currency Address - TRX | TNuA5CQ6LB4jTHoNrjEeQZJmcmhQuHMbQ7 |
Details
| Countries |  United Kingdom |
| Addresses | 71-75 Shelton Street London WC2H 9JQ United Kingdom |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.