ZEDX DMCC (US)
Sanctioned under 'IRAN-EO13902' and other sanctions.
Sanctions
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.
BEHROUZ NAMAZI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Behruz Namazi.
MARTIN KAALUND (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Martin Kaalund.