OFAC UID 58176 · SDN · Entity

DOT ONE VALUE CREATION GROUP

List
SDN
Type
Entity
Programs
IRAN-EO13902
Designated
Jul 24, 2026

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)