Statements: Zedxion Exchange Ltd

Canonical ID: NK-Y855M94WoKyKvDUgpVns48 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address71-75 Shelton Street, London WC2H 9JQengus_ofac_sdnofac-56867
Company:address71-75 Shelton Street, LONDON, WC2H 9JQ, United Kingdompermidpermid-5090772735
Organization:addressEntityaddr-2b8876072bd13efe2842746c072c6aefa64f4c4bus_ofac_sdnofac-56867
Organization:aliasZedxion Limitedengus_ofac_sdnofac-56867
Organization:countrygbus_ofac_sdnofac-56867
Organization:id1f680427ee74fa4498e788806e1f28893e03b595us_ofac_sdnofac-56867
Organization:idb389d5dc70ab356e826ee16b68d6ee0c43215cbcus_trade_cslofac-56867
Company:id00a02e197ac42e70631f28c4c431cf9370953ac7permidpermid-5090772735
Company:incorporationDate2021-05-17permidpermid-5090772735
Organization:incorporationDate2021-05-17us_ofac_sdnofac-56867
Company:jurisdictiongbpermidpermid-5090772735
Organization:nameZEDXION EXCHANGE LTDus_trade_cslofac-56867
Company:nameZEDXION EXCHANGE LTDpermidpermid-5090772735
Organization:nameZedxion Exchange Ltdengus_ofac_sdnofac-56867
Company:permId5090772735permidpermid-5090772735
Organization:programIdUS-IRANengus_ofac_sdnofac-56867
Organization:registrationNumber13404089engus_ofac_sdnofac-56867
Organization:sectorFinancial and Insurance Activitiesengus_ofac_sdnofac-56867
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56867us_ofac_sdnofac-56867
Company:sourceUrl https://permid.org/1-5090772735permidpermid-5090772735
Company:statusActivepermidpermid-5090772735
Organization:topicssanctionus_trade_cslofac-56867
Organization:topicssanctionus_ofac_sdnofac-56867
Organization:website http://www.zedxion.io/us_ofac_sdnofac-56867
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