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DOTONE AIRLINES COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58181.
Programs
Names and aliases
| DOTONE AIRLINES COMPANY | primary |
| AVAN AIRSA AIRLINES COMPANY | alias (strong) |
| AVAN IRSA AIRLINES COMPANY | alias (strong) |
| AVAN AIR | alias (strong) |
| DOT ONE AIR AIRLINE COMPANY | alias (strong) |
Identifiers
| Registration Number | 660597 | Iran |
| National ID No. | 14014864290 | 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.