Company
Screen this subjectDOTONE TRIP
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 58182treasury.govofac.treasury.gov
Connections1
Owned by1
- DOT ONE VALUE CREATION GROUPSanctionedShare not statedOwned or Controlled ByIran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 649885 | |
| ID number | 14014367155 | |
| Registration number | 649885 | |
| Registration number | 649885 | Iran |
| National ID no | 14014367155 | Iran |
Other names3
Also known as3
Avan Safar CompanyDotOne Travelشرکت دات وان سفر
Addresses1
DotOne Tower
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