Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationIRAN-EO13902

Is ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETI on a sanctions list?

Q: Is ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETI on a sanctions list?

Yes. ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETI is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETI appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Record summary

ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETI is an entity indexed by Kleerance on the OFAC Specially Designated Nationals (OFAC-SDN), maintained by U.S. Treasury OFAC in US. This record carries sanctions program IRAN-EO13902; 3 recorded aliases; 1 address record; 5 identifiers.

Remarks

(Linked To: ZEDXION EXCHANGE LTD)

Aliases (3)

ZEDPAY DIJITAL YAZILIM SISTEMLERI ANONIM SIRKETI·akaZEDPAY FINANCIAL SYSTEM AND SERVICES P.J.S.C.·akaZEDPAY·aka

Addresses

D 142, Floor: 14, No: 12B, Blok: A, Orucreis Area, Tekstilkent Plaza, 34235 Esenler, Istanbul, TR

ID Documents

Business Registration Number: 381783 · TR
Trade License No.: 09971730211 · TR
Organization Established Date: 24 May 2022
Organization Type:: Computer programming activities
Website: www.zedpay.com

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETI on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.

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