DOT ONE VALUE CREATION GROUP

• SanctionsRecords foundSanctioned by 1 authority: OFAC. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found2 designated individuals recorded in connection with this company: ZANJANI, Babak Morteza, Seyed Adel HEIDARI.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundIran is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section II: “High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.” The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• OFACActive

  IRAN-EO13902

  Designation date not published by this authority · OFAC SDN

Legal name

DOT ONE VALUE CREATION GROUP

Also known as

DOT ONE VALUE CREATION GROUP · DOTONE · AVAN INTERNATIONAL FINANCIAL AND ECONOMIC DEVELOPMENT GROUP · A.ONE INTERNATIONAL FINANCIAL AND ECONOMIC DEVELOPMENT GROUP +3

Jurisdiction

IR

Registration number

641700

Industry

Activities of holding companies

Website

one-holding.ir ↗

First recorded here

28 Aug 2026

1. Sanctioned individual connected by OFAC: Seyed Adel HEIDARI

   20 Sept 2026 · OFAC SDN

2. Subsidiary recorded: DOTONE BARTER COMPANY

   11 Sept 2026 · OFAC SDN

3. Subsidiary recorded: DOTONE TRIP

   10 Sept 2026 · OFAC SDN

4. Subsidiary recorded: DOTONE AIRLINES COMPANY

   10 Sept 2026 · OFAC SDN

5. Subsidiary recorded: DOTONE RAIL COMPANY

   10 Sept 2026 · OFAC SDN

6. Sanction listed: OFAC — IRAN-EO13902

   28 Aug 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

Matched on the name as each register spells it, not on a resolved person. Where the name is common the match means little, and the label says so rather than leaving you to guess.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

5 companies, 4 recorded links, up to two steps from this record. Open the full graph ›

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:641700

  Registered identifier

  Evidence

  58176

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  dot one value creation group

  Legal name

  Evidence

  58176

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  IR

  Jurisdiction

  Evidence

  58176

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — IRAN-EO13902

  Designation

  Evidence

  58176

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  https://one-holding.ir

  Website

  Evidence

  58176

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

11 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

641700IRvia OFAC SDN