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Zedpay Finansal Sistem Ve Hizmetleri Anonim Sirketi

Sanctioned

Zedpay

Type

organization

Subtype

Country

Turkey

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

58174

Asset freeze

2026-07-24activeSource

Official source conditions

Block; Program; IRAN-EO13902

Source ↗

Legal bases

United States

Executive Order 13902 (Iran)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

ZEDPAY FİNANSAL SİSTEM VE HİZMETLERİ ANONİM ŞİRKETİAlias
OFAC ↗
Record provenance
ID
58174
SHA-256
051f1ca302e167cf5e1216b53a9ac27b8e084b5b44f75f5a09d04ff33b923a42
Snapshot
c202077d-a727-4c34-bf0e-7a9b820179d4
Snapshot SHA-256
e71e2d07019500cdf1b39e74b31044aaa18499f06db60906cc8bc30765af548e
Retrieved
2026-07-25 03:00 UTC
Original record (JSON)
Zedpay Dijital Yazilim Sistemleri Anonim SirketiAlias
OFAC ↗
Record provenance
ID
58174
SHA-256
051f1ca302e167cf5e1216b53a9ac27b8e084b5b44f75f5a09d04ff33b923a42
Snapshot
c202077d-a727-4c34-bf0e-7a9b820179d4
Snapshot SHA-256
e71e2d07019500cdf1b39e74b31044aaa18499f06db60906cc8bc30765af548e
Retrieved
2026-07-25 03:00 UTC
Original record (JSON)
Zedpay Financial System and Services P.J.S.C.Alias
OFAC ↗
Record provenance
ID
58174
SHA-256
051f1ca302e167cf5e1216b53a9ac27b8e084b5b44f75f5a09d04ff33b923a42
Snapshot
c202077d-a727-4c34-bf0e-7a9b820179d4
Snapshot SHA-256
e71e2d07019500cdf1b39e74b31044aaa18499f06db60906cc8bc30765af548e
Retrieved
2026-07-25 03:00 UTC
Original record (JSON)
Zedpay Finansal Sistem Ve Hizmetleri Anonim SirketiPrimary name
OFAC ↗
Record provenance
ID
58174
SHA-256
051f1ca302e167cf5e1216b53a9ac27b8e084b5b44f75f5a09d04ff33b923a42
Snapshot
c202077d-a727-4c34-bf0e-7a9b820179d4
Snapshot SHA-256
e71e2d07019500cdf1b39e74b31044aaa18499f06db60906cc8bc30765af548e
Retrieved
2026-07-25 03:00 UTC
Original record (JSON)
ZedpayAlias
OFAC ↗
Record provenance
ID
58174
SHA-256
051f1ca302e167cf5e1216b53a9ac27b8e084b5b44f75f5a09d04ff33b923a42
Snapshot
c202077d-a727-4c34-bf0e-7a9b820179d4
Snapshot SHA-256
e71e2d07019500cdf1b39e74b31044aaa18499f06db60906cc8bc30765af548e
Retrieved
2026-07-25 03:00 UTC
Original record (JSON)

Identifiers

58174OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
58174
SHA-256
080e4c2eac56d97a140379c7558e7ad5d5518bc52fc8d06dd27824ac82c8322b
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
09971730211TRADE_LICENSE_NO
Country: Turkey
OFAC ↗
Record provenance
ID
58174
SHA-256
080e4c2eac56d97a140379c7558e7ad5d5518bc52fc8d06dd27824ac82c8322b
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
www.zedpay.comWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
58174
SHA-256
080e4c2eac56d97a140379c7558e7ad5d5518bc52fc8d06dd27824ac82c8322b
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
381783REGISTRATION_NUMBER
Country: Turkey
OFAC ↗
Record provenance
ID
58174
SHA-256
080e4c2eac56d97a140379c7558e7ad5d5518bc52fc8d06dd27824ac82c8322b
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

TurkeyOperation
OFAC ↗
Record provenance
ID
58174
SHA-256
051f1ca302e167cf5e1216b53a9ac27b8e084b5b44f75f5a09d04ff33b923a42
Snapshot
c202077d-a727-4c34-bf0e-7a9b820179d4
Snapshot SHA-256
e71e2d07019500cdf1b39e74b31044aaa18499f06db60906cc8bc30765af548e
Retrieved
2026-07-25 03:00 UTC
Original record (JSON)