OFAC UID 58180 · SDN · Entity

DOTONE BARTER COMPANY

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

Also known as

  • AVAN TAHATOR COMPANY · a.k.a.
  • AVAN BARTER COMPANY · a.k.a.

Addresses

  • Iran

Identifiers

  • National ID No.: 14014100280 (Iran)
  • Registration Number: 644308 (Iran)
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: DOT ONE VALUE CREATION GROUP)