DOTONE GOLD COMPANY (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.


Basic Information

Entity Name: DOTONE GOLD COMPANY

Entity Name (Other): شرکت زرین سیم آوان

Website: talatoken.com

Additional Sanctions Information: Subject to Secondary Sanctions

Location: Unknown


Known Aliases

  • Zarrin Sim Avan Company
  • Tala Token
  • Tala Gold

US Treasury