Nex Systems
Company

DOTONE GOLD COMPANY

Sanctioned entity

Iran. Named in 1 sanctions listing.

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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 58178treasury.govofac.treasury.gov

Connections1

Owned by1

  • Babak Morteza ZanjaniSanctionedTerrorismDebarred
    Share not stated
    Owned or Controlled ByUnited Arab EmiratesIran

Identifiers5

IdentifierNumberIssued by
ID number14014200364
ID number646255
Registration number646255
National ID no14014200364Iran
Registration number646255Iran

Other names4

Also known as4

Tala GoldZarrin Sim Avan CompanyTala Tokenشرکت زرین سیم آوان

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