Lists › OFAC SDN › ofac_sdn-56867
ZEDXION EXCHANGE LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56867.
Programs
Names and aliases
| ZEDXION EXCHANGE LTD | primary |
| ZEDXION LIMITED | alias (strong) |
Identifiers
| Company Number | 13404089 | United Kingdom |
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.