Notice2026-02217
Notice of OFAC Sanctions Action
Primary source
Metadata and text below are from the Federal Register, a public-domain U.S. government work. Always verify the official published version before relying on it for any legal matter.
Published
February 4, 2026
Issuing agencies
Treasury DepartmentForeign Assets Control Office
Abstract
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
Full Text
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<title>Federal Register, Volume 91 Issue 23 (Wednesday, February 4, 2026)</title>
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[Federal Register Volume 91, Number 23 (Wednesday, February 4, 2026)]
[Notices]
[Pages 5151-5154]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2026-02217]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of one or more persons that have
been placed on OFAC's Specially Designated Nationals and Blocked
Persons List (SDN List) based on OFAC's determination that one or more
applicable legal criteria were satisfied. All property and interests in
property subject to U.S. jurisdiction of these persons are blocked, and
U.S. persons are generally prohibited from engaging in transactions
with them.
DATES: This action was issued on January 30, 2026. See SUPPLEMENTARY
INFORMATION for relevant dates.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, 202-622-2420; Assistant Director for Sanctions Compliance,
202-622-2490 or <a href="https://ofac.treasury.gov/contact-ofac">https://ofac.treasury.gov/contact-ofac</a>.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website: <a href="https://ofac.treasury.gov">https://ofac.treasury.gov</a>.
Notice of OFAC Action
On January 30, 2026, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons are blocked under the relevant sanctions authorities listed
below.
Entities
1. ZEDCEX EXCHANGE LTD, 71-75 Shelton Street, London WC2H 9JQ,
United Kingdom; website <a href="http://www.zedcex.com">www.zedcex.com</a>; Additional Sanctions
Information--Subject to Secondary Sanctions; Secondary sanctions risk:
section 1(b) of Executive Order 13224,
[[Page 5152]]
as amended by Executive Order 13886; Organization Established Date 22
Aug 2022; Organization Type: Financial and Insurance Activities;
Digital Currency Address--TRX TCA9vmjsYw9MtPKEwRBtGhKFRfr4CLxJAv; alt.
Digital Currency Address--TRX TGsNFrgWfbGN2gX25Wcf8oTejtxtQkvmEx; alt.
Digital Currency Address--TRX TASWbk6X1wiTku5TMmMQYqYFvshVEtfJy8; alt.
Digital Currency Address--TRX TTS9o5KkpGgH8cK9LofLmMAPYb5zfQvSNa; alt.
Digital Currency Address--TRX TCzq6m2zxnQkrZrf8cqYcK6bbXQYAfWYKC; alt.
Digital Currency Address--TRX TLvuvpfBKdxddxSsJefeiGCe9eVY8HUroE; alt.
Digital Currency Address--TRX TNuA5CQ6LB4jTHoNrjEeQZJmcmhQuHMbQ7;
Company Number 14311274 (United Kingdom) issued 22 Aug 2022 [SDGT]
[IFSR] [IRAN-EO13902] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
Designated pursuant to section 1(a)(iii)(C) of Executive Order
13224 of September 23, 2001, ``Blocking Property and Prohibiting
Transactions With Persons Who Commit, Threaten to Commit, or Support
Terrorism,'' 66 FR 49079, as amended by Executive Order 13886 of
September 9, 2019, ``Modernizing Sanctions To Combat Terrorism,'' 84 FR
48041 (E.O. 13224, as amended), for having materially assisted,
sponsored, or provided financial, material, or technological support
for, or goods or services to or in support of, the ISLAMIC
REVOLUTIONARY GUARD CORPS, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended and section
1(a)(i) of Executive Order 13902 of January 10, 2020, ``Imposing
Sanctions With Respect to Additional Sectors of Iran,'' 85 FR 2003, 3
CFR, 2020 Comp., p. 299 (E.O. 13902), for operating in the financial
sector of the Iranian economy.
2. ZEDXION EXCHANGE LTD (a.k.a. ZEDXION LIMITED), 71-75 Shelton
Street, London WC2H 9JQ, United Kingdom; 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 [SDGT] [IFSR]
[IRAN-EO13902] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, ISLAMIC REVOLUTIONARY GUARD CORPS, a person whose
property and interests in property are blocked pursuant to E.O. 13224,
as amended and section 1(a)(i) of E.O. 13902 for operating in the
financial sector of the Iranian economy.
Individuals
BILLING CODE 4810-AL-P
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[GRAPHIC] [TIFF OMITTED] TN04FE26.000
[[Page 5154]]
[GRAPHIC] [TIFF OMITTED] TN04FE26.001
Bradley T. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2026-02217 Filed 2-3-26; 8:45 am]
BILLING CODE 4810-AL-C
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</html>Indexed from Federal Register on February 4, 2026.
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.