ESGet Pro
DataCloud USA › OFAC sanctions

Zedx Dmcc

On the SDN listEntityIRAN-EO13902

Zedx Dmcc (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: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Unit No. 1509, JBC2, Plot No. JLT-PH2-V1A, Jumeirah Lakes Towers, Dubai, United Arab Emirates
  • ALMAS-48-CV56, Dubai, United Arab Emirates

OFAC remarks

Organization Established Date 13 Jan 2023; Business Registration Number DMCC195753 (United Arab Emirates); alt. Business Registration Number DMCC872364 (United Arab Emirates); Linked To: ZEDCEX EXCHANGE LTD.