Zedpay Finansal Sistem Ve Hizmetleri Anonim Sirketi
Sanctioned entityUnited Kingdom. Named in 2 sanctions listings.
Summary
Designated by (Hebrew): שר הביטחון - ישראל כ"ץ
Comments (Hebrew): אפליקציית גוגל פליי: https://play.google.com/store/apps/ details?id=com.zedpay.app.android&hl אפליקציית אפל סטור: https://apps.apple.com/tr/app/zed-pay/id6444008269 אינסטגרם: instagram.com/zedpay.co פייסבוק: facebook.com/zedpayco רשת X: x.com/ZedPayCo יוטיוב: youtube.com/@ZedPay פינטרסט: tr.pinterest.com/zedpayco טיקטוק: tiktok.com/@zedpay לינקדין: tr.linkedin.com/company /zedpaycompany
Google Play app: https://play.google.com/store/apps/ details?id=com.zedpay.app.android&hl Apple Store app: https://apps.apple.com/tr/app/zed-pay/id6444008269 Instagram: instagram.com/zedpay.co Facebook: facebook.com/zedpayco X network: x.com/ZedPayCo YouTube: youtube.com/@ZedPay Pinterest: tr.pinterest.com/zedpayco TikTok: tiktok.com/@zedpay LinkedIn: tr.linkedin.com/company /zedpaycompany
Corporation type (Hebrew): חברה
Designation justification (Hebrew): פלטפורמה פיננסית אשר משמשת להעברת כספים עבור ארגון הטרור המוכרז משמרות המהפכה של אירן. הפלטפורמה מאפשרת מגוון פעולות פיננסיות והעברות כספים לצורך קידום מטרות טרור.
City village (Hebrew): איסטנבול; לונדון
Sanctions and listings2
- Effective
- 25 Mar 2026
הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016
National Bureau for Counter Terror Financing; Minister of Defense - Mr. Israel KatzIsrael Terrorists Organizations and Unauthorized Associations lists
A financial platform used to transfer funds for the designated terrorist organization Iran's Revolutionary Guard Corps. The platform enables a variety of financial operations and money transfers in order to further the aims of terrorism.
- Listed
- 24 Jul 2026
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 58174treasury.govofac.treasury.gov
Connections3
Other links3
All 3 markedSanctioned- OrganizationZEDXION LIMITEDTerrorismDebarredExport controlledAgent for"Acting for or on behalf of"United Kingdom
- PersonMehdi RezazadehRepresented by"Acting for or on behalf of"Born 12 Nov 1975Iran
- OrganizationIslamic Revolutionary Guard Corps (IRGC)TerrorismDebarredExport controlledPerson of interestLinked toSyriaUnited StatesIran
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 381783 | |
| ID number | 09971730211 | |
| Registration number | 381783 | |
| Registration number | 14914357 | |
| Trade license no | 09971730211 | Turkey |
| Business registration number | 381783 | Turkey |
Other names8
Also known as8
Addresses2
Tekstilkent Street, Shelton Street, Istanbul, London
D 142, Floor: 14, No: 12B, Blok: A, Orucreis Area, Tekstilkent Plaza, 34235 Esenler, Istanbul
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