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Listed on sanctions / export-control lists
DOTONE GOLD COMPANY
US OFAC
Company / organization · 1 listing(s)
DOTONE GOLD COMPANY 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 | 14014200364 (Iran) |
| Aliases | ZARRIN SIM AVAN COMPANY; TALA TOKEN; TALA GOLD |
| Website | http://talatoken.com |
| Linked to (per the official record) | ZANJANI, Babak Morteza |
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