DOT ONE VALUE CREATION GROUP

Entity · Tehran · 5 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13902
Address: DotOne Tower, Jahan Koodak, Tehran, IR
Ground Floor, No. 33, Africa Street, Kaman Alley, Kavousieh, Tehran, IR
DotOne Tower, Jahan Koodak, Tehran, IR
Also known as: DOTONE; AVAN INTERNATIONAL FINANCIAL AND ECONOMIC DEVELOPMENT GROUP; A.ONE INTERNATIONAL FINANCIAL AND ECONOMIC DEVELOPMENT GROUP; ONE GROUP; ONE INTERNATIONAL FINANCIAL AND ECONOMIC DEVELOPMENT GROUP; DOT ONE HOLDING
Identifiers: Registration Number, 641700, IR; National ID No., 14013956780, IR; Website, https://one-holding.ir; Website, https://dotone.ir; Additional Sanctions Information -, Subject to Secondary Sanctions; Organization Established Date, 17 Nov 2024; Organization Type:, Activities of holding companies
Remarks: (Linked To: ZANJANI, Babak Morteza)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists