ZEDCEX EXCHANGE LTD
Saraksts
| References Nr. | 56865 |
|---|---|
| Veids | Kompānija |
| Saraksta nosaukums | OFAC saraksts |
| Programmas | IRAN-EO13902 |
| Piebilde | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) |
| Pievienots | 16.04.2026 |
Vārdi/Nosaukumi
| Vārds/Nosaukums | ZEDCEX EXCHANGE LTD |
|---|
Adreses
| Iela | 71-75 Shelton Street |
|---|---|
| Pilsēta | London |
| Pasta indeks | WC2H 9JQ |
| Valsts | United Kingdom |
| Pilna adrese | 71-75 Shelton Street, London , WC2H 9JQ, United Kingdom |
Identifikācijas dokumenti
| Veids | Company Number 14311274 |
|---|---|
| Valsts | United Kingdom |
| Veids | Organization Type: Financial and Insurance Activities |
|---|
| Veids | Digital Currency Address - TRX TCA9vmjsYw9MtPKEwRBtGhKFRfr4CLxJAv |
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| Veids | Digital Currency Address - TRX TGsNFrgWfbGN2gX25Wcf8oTejtxtQkvmEx |
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| Veids | Digital Currency Address - TRX TASWbk6X1wiTku5TMmMQYqYFvshVEtfJy8 |
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| Veids | Digital Currency Address - TRX TTS9o5KkpGgH8cK9LofLmMAPYb5zfQvSNa |
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| Veids | Digital Currency Address - TRX TCzq6m2zxnQkrZrf8cqYcK6bbXQYAfWYKC |
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| Veids | Digital Currency Address - TRX TLvuvpfBKdxddxSsJefeiGCe9eVY8HUroE |
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| Veids | Digital Currency Address - TRX TNuA5CQ6LB4jTHoNrjEeQZJmcmhQuHMbQ7 |
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| Veids | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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| Veids | Organization Established Date 22 Aug 2022 |
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| Veids | Website www.zedcex.com |
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| Veids | Additional Sanctions Information - Subject to Secondary Sanctions |
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