DOT ONE VALUE CREATION GROUP

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Also known as

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

Addresses

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

Identifiers

• Registration Number: 641700 (Iran)
• National ID No.: 14013956780 (Iran)
• Website: https://one-holding.ir
• Website: https://dotone.ir
• Organization Established Date: 17 Nov 2024
• Organization Type: Activities of holding companies
• Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: ZANJANI, Babak Morteza)