Statements: Zedcex Exchange Ltd

Canonical ID: NK-hzhRKcbaH3JJDgW6PePKGw · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address71-75 Shelton Street, London WC2H 9JQengus_ofac_sdnofac-56865
Company:address71-75 Shelton Street, LONDON, WC2H 9JQ, United Kingdompermidpermid-5087525037
Organization:addressEntityaddr-c8051ecb1888590d11f7f3b0a116eec2474e9264us_ofac_sdnofac-56865
Organization:countrygbus_ofac_sdnofac-56865
Organization:idc01a52cf8c05d4c93e0765a59f2c5ff9c052ca3bus_ofac_sdnofac-56865
Organization:idc4c8c24ff64c40427ba883b0cc123c39f53be64fus_trade_cslofac-56865
Company:id6f7a90c4694e046e19aecb681f32b47f9b9dde72permidpermid-5087525037
Company:incorporationDate2022-08-22permidpermid-5087525037
Organization:incorporationDate2022-08-22us_ofac_sdnofac-56865
Company:jurisdictiongbpermidpermid-5087525037
Organization:nameZEDCEX EXCHANGE LTDus_trade_cslofac-56865
Company:nameZEDCEX EXCHANGE LTDpermidpermid-5087525037
Organization:nameZedcex Exchange Ltdengus_ofac_sdnofac-56865
Company:permId5087525037permidpermid-5087525037
Organization:programIdUS-IRANengus_ofac_sdnofac-56865
Organization:registrationNumber14311274engus_ofac_sdnofac-56865
Organization:sectorFinancial and Insurance Activitiesengus_ofac_sdnofac-56865
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56865us_ofac_sdnofac-56865
Company:sourceUrl https://permid.org/1-5087525037permidpermid-5087525037
Company:statusActivepermidpermid-5087525037
Organization:topicssanctionus_trade_cslofac-56865
Organization:topicssanctionus_ofac_sdnofac-56865
Organization:website http://www.zedcex.com/us_ofac_sdnofac-56865
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