Company
Screen this subjectDOT ONE VALUE CREATION GROUP
Sanctioned entityIran. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 24 Jul 2026
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13902 (Iran)
Programme US-IRANReference 58176treasury.govofac.treasury.gov
Connections6
Owns4
All 4 markedSanctioned- Share not statedOwned or Controlled ByIran
- Share not statedOwned or Controlled ByIran
- Share not statedOwned or Controlled ByIran
- Share not statedOwned or Controlled ByIran
Owned by1
- Babak Morteza ZanjaniSanctionedTerrorismDebarredShare not statedOwned or Controlled ByUnited Arab EmiratesIran
Other links1
- Seyed Adel HeidariSanctionedRepresented by"Acting for or on behalf of"Born 22 Nov 1974Iran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 641700 | |
| ID number | 14013956780 | |
| Registration number | 641700 | |
| Registration number | 641700 | Iran |
| National ID no | 14013956780 | Iran |
Other names7
Also known as6
Dot One HoldingAvan International Financial and Economic Development GroupA.One International Financial and Economic Development GroupDotOneOne International Financial and Economic Development Groupگروه بین المللی توسعه مالی و اقتصادی آوان
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
One Group
Addresses2
Tehran, Ground Floor, No. 33, Africa Street, Kaman Alley, Kavousieh
Tehran, DotOne Tower, Jahan Koodak
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.