Zedcex Exchange Ltd
Sanctioned entityUnited Kingdom. Named in 3 sanctions listings.
Summary
Designated by (Hebrew): שר הביטחון - ישראל כ"ץ
Organization Established Date (OFAC reliability: Reported): 2022-08-22
Secondary sanctions risk: (OFAC reliability: Reported): section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Comments (Hebrew): מנפיקת מטבע הקריפטו: BRENT CRUDE OIL PRICE (Zedcex)
City village (Hebrew): לונדון
Designation justification (Hebrew): פלטפורמת מסחר במטבעות קריפטוגרפים והעברות כספים, המשמשת את ארגון הטרור המוכרז משמרות המהפכה של אירן לצורך ביצוע פעילות פיננסית לקידום מטרות טרור.
Corporation type (Hebrew): חברה
Additional Sanctions Information - (OFAC reliability: Reported): Subject to Secondary Sanctions
Digital Currency Address - TRX (OFAC reliability: Reported): TNuA5CQ6LB4jTHoNrjEeQZJmcmhQuHMbQ7
Location of formation (Hebrew): בריטניה
Issuer of the cryptocurrency: BRENT CRUDE OIL PRICE (Zedcex)
Organization Type: (OFAC reliability: Reported): Financial and Insurance Activities
Sanctions and listings3
- Effective
- 25 Mar 2026
הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016
Minister of Defense - Mr. Israel Katz; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
A cryptocurrency trading and money transfer platform used by the designated terrorist organization Iran's Revolutionary Guard Corps for the purpose of carrying out financial activity to further the aims of terrorism.
- Listed
- 25 Feb 2026
- Effective
- 30 Jan 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Jan 2026
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IFSR, SDGT and IRAN-EO13902
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13902 (Iran)
Executive Order 13224 (Terrorism)
Programme US-IRANReference 56865treasury.govofac.treasury.gov
Connections2
Other links2
All 2 markedSanctioned- OrganizationZedx DMCCRepresented by"Acting for or on behalf of"United Arab Emirates
- OrganizationIslamic Revolutionary Guard Corps (IRGC)TerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"SyriaUnited StatesIran
Identifiers3
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 14311274 | |||
| Registration number | 14311274 | |||
| Company number | 14311274 | United Kingdom | 22 Aug 2022 |
Addresses3
71-75 Shelton Street, London WC2H 9JQ
71-75 Shelton Street London WC2H 9JQ United Kingdom
Shelton Street 71–75, London, Cardiff
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