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DOTONE BARTER COMPANY
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: DOTONE BARTER COMPANY
Source: US OFAC SDN
Program: IRAN-EO13902
Designation Date: 24-Jul-2026
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Basic Information:
Designation Dates: 24-Jul-2026
Addresses: Iran
Remarks: (Linked To: DOT ONE VALUE CREATION GROUP)
Profile Id: 58180
Countries: Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Iran
Identifications:
National ID No.: 14014100280 (Iran)
Registration Number: 644308 (Iran)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (3):
a.k.a.
(strong) 		Avan Barter Company
a.k.a.
(strong) 		Avan Tahator Company
Name
(strong) 		شرکت آوان تهاتر
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