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Sanctions Screening

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Screening Results

Sanctioned Entity Found

AONE INTERNATIONAL FINANCIAL AND ECONOMIC DEVELOPMENT GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: ofac/58176
uid: 58176
lastName: DOT ONE VALUE CREATION GROUP
sdnType: Entity
remarks: (Linked To: ZANJANI, Babak Morteza)
programList/program: IRAN-EO13902
idList/id[52768]/uid: 52768
idList/id[52768]/idType: Registration Number
idList/id[52768]/idNumber: 641700
idList/id[52768]/idCountry: Iran
idList/id[52769]/uid: 52769
idList/id[52769]/idType: National ID No.
idList/id[52769]/idNumber: 14013956780
idList/id[52769]/idCountry: Iran
idList/id[199735]/uid: 199735
idList/id[199735]/idType: Organization Established Date
idList/id[199735]/idNumber: 17 Nov 2024
idList/id[199748]/uid: 199748
idList/id[199748]/idType: Organization Type:
idList/id[199748]/idNumber: Activities of holding companies
idList/id[199736]/uid: 199736
idList/id[199736]/idType: Website
idList/id[199736]/idNumber: https://one-holding.ir
idList/id[199737]/uid: 199737
idList/id[199737]/idType: Website
idList/id[199737]/idNumber: https://dotone.ir
idList/id[199822]/uid: 199822
idList/id[199822]/idType: Additional Sanctions Information — idList/id[199822]/idNumber: Subject to Secondary Sanctions
akaList/aka[89943]/uid: 89943
akaList/aka[89943]/type: a.k.a.
akaList/aka[89943]/category: strong
akaList/aka[89943]/lastName: DOTONE
akaList/aka[89944]/uid: 89944
akaList/aka[89944]/type: a.k.a.
akaList/aka[89944]/category: strong
akaList/aka[89944]/lastName: AVAN INTERNATIONAL FINANCIAL AND ECONOMIC DEVELOPMENT GROUP
akaList/aka[89947]/uid: 89947
akaList/aka[89947]/type: a.k.a.
akaList/aka[89947]/category: strong
akaList/aka[89947]/lastName: A.ONE INTERNATIONAL FINANCIAL AND ECONOMIC DEVELOPMENT GROUP
akaList/aka[89948]/uid: 89948
akaList/aka[89948]/type: a.k.a.
akaList/aka[89948]/category: weak
akaList/aka[89948]/lastName: ONE GROUP
akaList/aka[89949]/uid: 89949
akaList/aka[89949]/type: a.k.a.
akaList/aka[89949]/category: strong
akaList/aka[89949]/lastName: ONE INTERNATIONAL FINANCIAL AND ECONOMIC DEVELOPMENT GROUP
akaList/aka[89950]/uid: 89950
akaList/aka[89950]/type: a.k.a.
akaList/aka[89950]/category: strong
akaList/aka[89950]/lastName: DOT ONE HOLDING
addressList/address[89360]/uid: 89360
addressList/address[89360]/address1: DotOne Tower, Jahan Koodak
addressList/address[89360]/city: Tehran
addressList/address[89360]/country: Iran
addressList/address[89361]/uid: 89361
addressList/address[89361]/address1: Ground Floor, No. 33, Africa Street, Kaman Alley, Kavousieh
addressList/address[89361]/city: Tehran
addressList/address[89361]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV