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Middle East Forum Iran Accountability Project

The Iran Ledger

A public accountability record of the Islamic Republic of Iran

Data as of

05Profile · ZEDCEX EXCHANGE LTD (UK)Data as of

← Entity register

ORGANIZATION · NOT STATED

ZEDCEX EXCHANGE LTD (UK)

USJanuary 30, 2026EUno recordUKno recordCAno recordAUno record

No open designation gap recorded for this party.

Designation Status

Designation Status, Five Tracked Jurisdictions
JurisdictionStatusDateAuthority
USDesignatedJanuary 30, 2026E.O. 13224 as amended and E.O. 13902; OFAC programs SDGT, IFSR, IRAN-EO13902
EUNo record found··
UKNo record found··
CANo record found··
AUNo record found··

These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.

Docket

Profile ID
zedcex
Type
Organization
Country
Not stated
Designated In
1 of 5
Open Gaps
0 of 5

Advocacy Ask

Close residual peer gaps; verify ongoing listing status.

Critical

Networks

No network affiliation tagged for this profile.

Sources

Unclassified ofac.treasury.gov

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