DOTONE RAIL COMPANY

Sanctioned entity

Iran. Named in 1 sanctions listing.

Screen this subject

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
Executive Order 13902 (Iran)
Programme US-IRANReference 58179treasury.gov ofac.treasury.gov

Connections1

Owned by1

DOT ONE VALUE CREATION GROUPSanctioned
Share not stated
Owned or Controlled ByIran

Identifiers5

Identifier	Number	Issued by
ID number	643252
ID number	14014036380
Registration number	643252
National ID no	14014036380	Iran
Registration number	643252	Iran

Other names2

Also known as2

Avan Rail Trains Companyشرکت قطارهای آوان ریل

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.