Lists › OFAC SDN › ofac_sdn-58178
DOTONE GOLD COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58178.
Programs
Names and aliases
| DOTONE GOLD COMPANY | primary |
| ZARRIN SIM AVAN COMPANY | alias (strong) |
| TALA TOKEN | alias (strong) |
| TALA GOLD | alias (strong) |
Identifiers
| Registration Number | 646255 | Iran |
| National ID No. | 14014200364 | Iran |
Details
| Countries | Region: Iran |
| Addresses | Region: 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.