Lists › OFAC SDN › ofac_sdn-58176
DOT ONE VALUE CREATION GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58176.
Programs
Names and aliases
| DOT ONE VALUE CREATION GROUP | primary |
| DOTONE | alias (strong) |
| AVAN INTERNATIONAL FINANCIAL AND ECONOMIC DEVELOPMENT GROUP | alias (strong) |
| A.ONE INTERNATIONAL FINANCIAL AND ECONOMIC DEVELOPMENT GROUP | alias (strong) |
| ONE GROUP | alias (strong) |
| ONE INTERNATIONAL FINANCIAL AND ECONOMIC DEVELOPMENT GROUP | alias (strong) |
| DOT ONE HOLDING | alias (strong) |
Identifiers
| Registration Number | 641700 | Iran |
| National ID No. | 14013956780 | Iran |
Details
| Countries |  Iran |
| Addresses | DotOne Tower, Jahan Koodak Tehran Iran; Ground Floor, No. 33, Africa Street, Kaman Alley, Kavousieh Tehran Iran |
Remarks (as published)
(Linked To: ZANJANI, Babak Morteza)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.