OFAC Sanctions
1 records
OFAC Sanctioned: ZEDCEX EXCHANGE LTD
Program: SDGT] [IFSR] [IRAN-EO13902 | Website www.zedcex.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as ame...
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SAM.gov
1 records
EXCLUDED: ZEDCEX EXCHANGE LTD
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2026-01-30
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