QI HANG SHIP MANAGEMENT LIMITED (US)
Sanctioned under 'IRAN-EO13902' and other sanctions.
Sanctions
BZ DIAMOND DMCC (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as BZ Diamond FZCO.
DOTONE TRIP (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Avan Safar Company, or DotOne Travel.
DOTONE AIRLINES COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Avan Airsa Airlines Company, Avan Irsa Airlines Company, Avan Air, or Dot One Air Airline Company.
DOTONE BARTER COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Avan Tahator Company, or Avan Barter Company.
DOTONE RAIL COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Avan Rail Trains Company.
DOTONE GOLD COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Zarrin Sim Avan Company, Tala Token, or Tala Gold.
DOT ONE VALUE CREATION GROUP (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as 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, or Dot One Holding.
ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETI (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Zedpay Dijital Yazilim Sistemleri Anonim Sirketi, Zedpay Financial System and Services P.J.S.C., or Zedpay.