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ZE

Zedcex Exchange Ltd

Sanctioned
Type
organization
Subtype
exchange
Country
United Kingdom
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
56865
Asset freeze
2026-01-30activeSource
Official source conditions

Block; Program; IRAN-EO13902; SDGT; IFSR

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
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

  • Zedcex Exchange LtdPrimary name
    OFAC ↗
    Record provenance
    ID
    56865
    SHA-256
    f195ec808e7a6921649c40ab61bc7bc94844fb32731e27e37f69a42dc970255a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 56865OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    56865
    SHA-256
    7d753ca9b607f1a63fed6382eb6555eb8d5c51b3ca80306effc70e23e7fe9592
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 14311274COMPANY_NUMBER
    Country: United Kingdom
    OFAC ↗
    Record provenance
    ID
    56865
    SHA-256
    7d753ca9b607f1a63fed6382eb6555eb8d5c51b3ca80306effc70e23e7fe9592
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.zedcex.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    56865
    SHA-256
    7d753ca9b607f1a63fed6382eb6555eb8d5c51b3ca80306effc70e23e7fe9592
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • United KingdomOperation
    OFAC ↗
    Record provenance
    ID
    56865
    SHA-256
    f195ec808e7a6921649c40ab61bc7bc94844fb32731e27e37f69a42dc970255a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)