DOT ONE VALUE CREATION GROUP (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.

Basic Information

Entity Name: DOT ONE VALUE CREATION GROUP

Entity Name (Other): گروه بین‌ المللی توسعه مالی و اقتصادی آوان

Organization Established Date: 2024-11-17

Website: https://one-holding.ir

Website: https://dotone.ir

Organization Type: Activities of holding companies

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: DotOne Tower, Jahan Koodak, Tehran, Iran

Known Location: Ground Floor, No. 33, Africa Street, Kaman Alley, Kavousieh, Tehran, Iran

Known Aliases

• DotOne
• Avan International Financial and Economic Development Group
• A.One International Financial and Economic Development Group
• One Group
• One International Financial and Economic Development Group
• Dot One Holding