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SDN list · entry 58182

DOTONE TRIP

Yes. DOTONE TRIP 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 58182, added on July 24, 2026. OFAC lists 2 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

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIRAN-EO13902
Typecompany or organisation
Added to the listJuly 24, 2026
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
DOTONE TRIPPrimary namestrong
شرکت دات وان سفرPrimary namestrong
Avan Safar CompanyA.K.A.strong
DotOne TravelA.K.A.strong

Identifiers

DocumentNumberIssued by
National ID No.14014367155Iran
Registration Number649885Iran

Details published by OFAC

AddressDotOne Tower, Iran
Websitedotonetrip.com
Additional Sanctions Information -Subject to Secondary Sanctions

Legal basis