Lists › OFAC SDN › ofac_sdn-58177
ZEDX DMCC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58177.
Programs
Names and aliases
| ZEDX DMCC | primary |
Identifiers
| Business Registration Number | DMCC195753 | United Arab Emirates |
| Business Registration Number | DMCC872364 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Unit No. 1509, JBC2, Plot No. JLT-PH2-V1A, Jumeirah Lakes Towers Dubai United Arab Emirates; ALMAS-48-CV56 Dubai United Arab Emirates |
Remarks (as published)
(Linked To: ZEDCEX 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.