Lists › OFAC SDN › ofac_sdn-58174
ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58174.
Programs
Names and aliases
| ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETI | primary |
| ZEDPAY DIJITAL YAZILIM SISTEMLERI ANONIM SIRKETI | alias (strong) |
| ZEDPAY FINANCIAL SYSTEM AND SERVICES P.J.S.C. | alias (strong) |
| ZEDPAY | alias (strong) |
Identifiers
| Business Registration Number | 381783 | Turkey |
| Trade License No. | 09971730211 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | D 142, Floor: 14, No: 12B, Blok: A, Orucreis Area, Tekstilkent Plaza, 34235 Esenler Istanbul Turkey |
Remarks (as published)
(Linked To: ZEDXION EXCHANGE LTD)
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.