| Type: | ORGANISATION |
|---|---|
| Name: | DOT ONE VALUE CREATION GROUP |
| Source: | US OFAC SDN |
| Program: | IRAN-EO13902 |
| Designation Date: | 24-Jul-2026 |
| Wikidata: | Sign in to view |
| Designation Dates: | 24-Jul-2026 |
|---|---|
| Addresses: | Ground Floor, No. 33, Africa Street, Kaman Alley, Kavousieh, Tehran, Iran DotOne Tower, Jahan Koodak, Tehran, Iran |
| Remarks: | (Linked To: Zanjani Babak Morteza) |
| Profile Id: | 58176 |
| Countries: | Iran |
| Website: | https://one-holding.ir |
| Website: | https://dotone.ir |
| Organization Type: | Activities of holding companies |
| Additional Sanctions Information -: | Subject to Secondary Sanctions |
| Location: | DotOne Tower, Jahan Koodak, Tehran, Iran |
| Location: | Ground Floor, No. 33, Africa Street, Kaman Alley, Kavousieh, Tehran, Iran |
| Registration Number: | 641700 (Iran) |
|---|---|
| National ID No.: | 14013956780 (Iran) |
|
a.k.a.
(strong) |
A.One International Financial and Economic Development Group |
|---|---|
|
a.k.a.
(strong) |
Avan International Financial and Economic Development Group |
|
a.k.a.
(strong) |
Dot One Holding |
|
a.k.a.
(strong) |
DotOne |
|
a.k.a.
(strong) |
One Group |
|
a.k.a.
(strong) |
One International Financial and Economic Development Group |
|
Name
(strong) |
گروه بین المللی توسعه مالی و اقتصادی آوان |
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