Nex Systems
Organization

Zedx DMCC

Sanctioned entity

United Arab Emirates. Named in 1 sanctions listing.

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Sanctions and listings1

  • 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 58177treasury.govofac.treasury.gov

Connections2

Other links2

All 2 markedSanctioned
  • OrganizationZedcex Exchange LtdTerrorismDebarredExport controlled
    Agent for
    "Acting for or on behalf of"United Kingdom
  • PersonSukhrob Oimakhmadov
    Represented by
    "Acting for or on behalf of"Born 5 Oct 1979Tajikistan

Identifiers6

IdentifierNumberIssued by
ID numberDMCC872364
ID numberDMCC195753
Registration numberDMCC872364
Registration numberDMCC195753
Business registration numberDMCC872364United Arab Emirates
Business registration numberDMCC195753United Arab Emirates

Addresses2

  • Unit No. 1509, JBC2, Plot No. JLT-PH2-V1A, Jumeirah Lakes Towers, Dubai

  • ALMAS-48-CV56, Dubai

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