SDN list · entry 58176
DOT ONE VALUE CREATION GROUP
Yes. DOT ONE VALUE CREATION GROUP is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 58176, added on July 24, 2026. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13902 |
| Type | company or organisation |
| Added to the list | July 24, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| DOT ONE VALUE CREATION GROUP | Primary name | strong |
| گروه بین المللی توسعه مالی و اقتصادی آوان | Primary name | strong |
| DotOne | A.K.A. | strong |
| Avan International Financial and Economic Development Group | A.K.A. | strong |
| A.One International Financial and Economic Development Group | A.K.A. | strong |
| One Group | A.K.A. | weak alias |
| One International Financial and Economic Development Group | A.K.A. | strong |
| Dot One Holding | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 641700 | Iran |
| National ID No. | 14013956780 | Iran |
Details published by OFAC
| Address | DotOne Tower, Jahan Koodak, Tehran, IranGround Floor, No. 33, Africa Street, Kaman Alley, Kavousieh, Tehran, Iran |
|---|---|
| Website | https://one-holding.irhttps://dotone.ir |
| Organization Type: | Activities of holding companies |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13902 (Iran)