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Listed on sanctions / export-control lists
DOT ONE VALUE CREATION GROUP
US OFAC
Company / organization · 1 listing(s)
DOT ONE VALUE CREATION GROUP appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-07-24 | US OFAC · listed · Programs: IRAN-EO13902 · listed for 3 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-EO13902 |
|---|---|
| Listed on | 2026-07-24 |
| ID / passport | 14013956780 (Iran) |
| Organization type | Activities of holding companies |
| Aliases | DOTONE; AVAN INTERNATIONAL FINANCIAL AND ECONOMIC DEVELOPMENT GROUP; A.ONE INTERNATIONAL FINANCIAL AND ECONOMIC DEVELOPMENT GROUP; ONE INTERNATIONAL FINANCIAL AND ECONOMIC DEVELOPMENT GROUP; DOT ONE HOLDING |
| Website | https://one-holding.ir |
| Linked to (per the official record) | ZANJANI, Babak Morteza |
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