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Dotone Gold Company

On the SDN listEntityIRAN-EO13902

Dotone Gold Company (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: Region: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ZARRIN SIM AVAN COMPANY · aka
  • TALA TOKEN · aka
  • TALA GOLD · aka

Addresses on file

  • Region: Iran

OFAC remarks

Website talatoken.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14014200364 (Iran); Registration Number 646255 (Iran); Linked To: ZANJANI, Babak Morteza.