OFAC UID 58178 · SDN · Entity

DOTONE GOLD COMPANY

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

Also known as

  • ZARRIN SIM AVAN COMPANY · a.k.a.
  • TALA TOKEN · a.k.a.
  • TALA GOLD · a.k.a.

Addresses

  • Region: Iran

Identifiers

  • Registration Number: 646255 (Iran)
  • National ID No.: 14014200364 (Iran)
  • Website: talatoken.com
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: ZANJANI, Babak Morteza)