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Dotone Rail Company

On the SDN listEntityIRAN-EO13902

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

Also known as

  • AVAN RAIL TRAINS COMPANY · aka

Addresses on file

  • Iran

OFAC remarks

National ID No. 14014036380 (Iran); Registration Number 643252 (Iran); Linked To: DOT ONE VALUE CREATION GROUP.