FEOC
OFAC SDNCriticalEntity

ZEDXION EXCHANGE LTD

🇬🇧United Kingdom56867

FEOC Flagged

ZEDXION EXCHANGE LTD appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowUnited Kingdom (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ZEDXION EXCHANGE LTD
United Kingdom

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ZEDXION EXCHANGE LTD#56867
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ZEDXION EXCHANGE LTD
United Kingdom

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ZEDXION LIMITED

Known addresses

  • 71-75 Shelton Street, London WC2H 9JQ, United Kingdom

Sanctions programs / authorities

SDGT] [IFSR] [IRAN-EO13902

Sanctioning authority notes

Website www.zedxion.io; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 17 May 2021; Organization Type: Financial and Insurance Activities; Company Number 13404089 (United Kingdom) issued 17 May 2021; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "56867",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 56867",
  "entity_name": "ZEDXION EXCHANGE LTD",
  "entity_type": "Entity",
  "country": "United Kingdom",
  "aliases": [
    "ZEDXION LIMITED"
  ],
  "addresses": [
    "71-75 Shelton Street, London WC2H 9JQ, United Kingdom"
  ],
  "programs": [
    "SDGT] [IFSR] [IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "56867",
    "program": "SDGT] [IFSR] [IRAN-EO13902",
    "remarks": "Website www.zedxion.io; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 17 May 2021; Organization Type: Financial and Insurance Activities; Company Number 13404089 (United Kingdom) issued 17 May 2021; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.",
    "tonnage": "-0- ",
    "sdn_name": "ZEDXION EXCHANGE LTD",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.