Lists › OFAC SDN › ofac_sdn-58180
DOTONE BARTER COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58180.
Programs
Names and aliases
| DOTONE BARTER COMPANY | primary |
| AVAN TAHATOR COMPANY | alias (strong) |
| AVAN BARTER COMPANY | alias (strong) |
Identifiers
| National ID No. | 14014100280 | Iran |
| Registration Number | 644308 | Iran |
Details
| Countries |  Iran |
| Addresses | Iran |
Remarks (as published)
(Linked To: DOT ONE VALUE CREATION GROUP)
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.