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Dotone Trip

On the SDN listEntityIRAN-EO13902

Dotone Trip (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 SAFAR COMPANY · aka
  • DOTONE TRAVEL · aka

Addresses on file

  • DotOne Tower, Iran

OFAC remarks

Website dotonetrip.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14014367155 (Iran); Registration Number 649885 (Iran); Linked To: DOT ONE VALUE CREATION GROUP.