Zedpay Finansal Sistem Ve Hizmetleri Anonim Sirketi

On the SDN listEntityIRAN-EO13902

Zedpay Finansal Sistem Ve Hizmetleri Anonim Sirketi (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: Turkey. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

ZEDPAY DIJITAL YAZILIM SISTEMLERI ANONIM SIRKETI · aka
ZEDPAY FINANCIAL SYSTEM AND SERVICES P.J.S.C. · aka
ZEDPAY · aka

Addresses on file

D 142, Floor: 14, No: 12B, Blok: A, Orucreis Area, Tekstilkent Plaza, 34235 Esenler, Istanbul, Turkey

OFAC remarks

Website www.zedpay.com; Organization Established Date 24 May 2022; Organization Type: Computer programming activities; Trade License No. 09971730211 (Turkey); Business Registration Number 381783 (Turkey); Linked To: ZEDXION EXCHANGE LTD.