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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Zedxion Exchange Ltd | [sources] | |||
| Alias | Zedxion Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| PermID | 5090772735 | [sources] | |||
| Registration number | 13404089 | [sources] | |||
| Sector | Financial and Insurance Activities | [sources] | |||
| Website | www.zedxion.io | [sources] | |||
| Status | Active | [sources] | |||
| Address | 71-75 Shelton Street, LONDON, WC2H 9JQ, United Kingdom · 71-75 Shelton Street, London WC2H 9JQ | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 71-75 Shelton Street, London WC2H 9JQ | United Kingdom | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |