Lists › OFAC SDN › ofac_sdn-58182
DOTONE TRIP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58182.
Programs
Names and aliases
| DOTONE TRIP | primary |
| AVAN SAFAR COMPANY | alias (strong) |
| DOTONE TRAVEL | alias (strong) |
Identifiers
| National ID No. | 14014367155 | Iran |
| Registration Number | 649885 | Iran |
Details
| Countries |  Iran |
| Addresses | DotOne Tower 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.