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Dot One Value Creation Group

On the SDN listEntityIRAN-EO13902

Dot One Value Creation Group (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • DOTONE · aka
  • AVAN INTERNATIONAL FINANCIAL AND ECONOMIC DEVELOPMENT GROUP · aka
  • A.ONE INTERNATIONAL FINANCIAL AND ECONOMIC DEVELOPMENT GROUP · aka
  • ONE INTERNATIONAL FINANCIAL AND ECONOMIC DEVELOPMENT GROUP · aka
  • DOT ONE HOLDING · aka

Addresses on file

  • DotOne Tower, Jahan Koodak, Tehran, Iran
  • Ground Floor, No. 33, Africa Street, Kaman Alley, Kavousieh, Tehran, Iran

OFAC remarks

Website https://one-holding.ir; alt. Website https://dotone.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Nov 2024; Organization Type: Activities of holding companies; National ID No. 14013956780 (Iran); Registration Number 641700 (Iran); a.k.a. 'ONE GROUP'; Linked To: ZANJANI, Babak Morteza.