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DOT ONE VALUE CREATION GROUP

Sanctioned

A.One International Financial and Economic Development Group

Type

organization

Subtype

Country

Iran

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

58176

Asset freeze

2026-07-24activeSource

Official source conditions

Block; Program; IRAN-EO13902

Source ↗

Legal bases

United States

Executive Order 13902 (Iran)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

One GroupWeak alias
OFAC ↗
Record provenance
ID
58176
SHA-256
a03f6d9e68895739ed9e2cb21f828d99c4641a1ebb5d1a2dd444c31219aa11f4
Snapshot
ae4eb7c0-29ea-45eb-8dc8-20efd674e079
Snapshot SHA-256
c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
Avan International Financial and Economic Development GroupAlias
OFAC ↗
Record provenance
ID
58176
SHA-256
878ce986733df33c3eeaca6e3d83fec4d9826c57cb26df9c8fda32614a8caf69
Snapshot
c202077d-a727-4c34-bf0e-7a9b820179d4
Snapshot SHA-256
e71e2d07019500cdf1b39e74b31044aaa18499f06db60906cc8bc30765af548e
Retrieved
2026-07-25 03:00 UTC
Original record (JSON)
One International Financial and Economic Development GroupAlias
OFAC ↗
Record provenance
ID
58176
SHA-256
878ce986733df33c3eeaca6e3d83fec4d9826c57cb26df9c8fda32614a8caf69
Snapshot
c202077d-a727-4c34-bf0e-7a9b820179d4
Snapshot SHA-256
e71e2d07019500cdf1b39e74b31044aaa18499f06db60906cc8bc30765af548e
Retrieved
2026-07-25 03:00 UTC
Original record (JSON)
DOT ONE VALUE CREATION GROUPPrimary name
OFAC ↗
Record provenance
ID
58176
SHA-256
878ce986733df33c3eeaca6e3d83fec4d9826c57cb26df9c8fda32614a8caf69
Snapshot
c202077d-a727-4c34-bf0e-7a9b820179d4
Snapshot SHA-256
e71e2d07019500cdf1b39e74b31044aaa18499f06db60906cc8bc30765af548e
Retrieved
2026-07-25 03:00 UTC
Original record (JSON)
گروه بین‌ المللی توسعه مالی و اقتصادی آوانAlias
OFAC ↗
Record provenance
ID
58176
SHA-256
878ce986733df33c3eeaca6e3d83fec4d9826c57cb26df9c8fda32614a8caf69
Snapshot
c202077d-a727-4c34-bf0e-7a9b820179d4
Snapshot SHA-256
e71e2d07019500cdf1b39e74b31044aaa18499f06db60906cc8bc30765af548e
Retrieved
2026-07-25 03:00 UTC
Original record (JSON)
One GroupAlias
OFAC ↗
Record provenance
ID
58176
SHA-256
878ce986733df33c3eeaca6e3d83fec4d9826c57cb26df9c8fda32614a8caf69
Snapshot
c202077d-a727-4c34-bf0e-7a9b820179d4
Snapshot SHA-256
e71e2d07019500cdf1b39e74b31044aaa18499f06db60906cc8bc30765af548e
Retrieved
2026-07-25 03:00 UTC
Original record (JSON)
Dot One HoldingAlias
OFAC ↗
Record provenance
ID
58176
SHA-256
878ce986733df33c3eeaca6e3d83fec4d9826c57cb26df9c8fda32614a8caf69
Snapshot
c202077d-a727-4c34-bf0e-7a9b820179d4
Snapshot SHA-256
e71e2d07019500cdf1b39e74b31044aaa18499f06db60906cc8bc30765af548e
Retrieved
2026-07-25 03:00 UTC
Original record (JSON)
A.One International Financial and Economic Development GroupAlias
OFAC ↗
Record provenance
ID
58176
SHA-256
878ce986733df33c3eeaca6e3d83fec4d9826c57cb26df9c8fda32614a8caf69
Snapshot
c202077d-a727-4c34-bf0e-7a9b820179d4
Snapshot SHA-256
e71e2d07019500cdf1b39e74b31044aaa18499f06db60906cc8bc30765af548e
Retrieved
2026-07-25 03:00 UTC
Original record (JSON)
DotOneAlias
OFAC ↗
Record provenance
ID
58176
SHA-256
878ce986733df33c3eeaca6e3d83fec4d9826c57cb26df9c8fda32614a8caf69
Snapshot
c202077d-a727-4c34-bf0e-7a9b820179d4
Snapshot SHA-256
e71e2d07019500cdf1b39e74b31044aaa18499f06db60906cc8bc30765af548e
Retrieved
2026-07-25 03:00 UTC
Original record (JSON)

Identifiers

https://dotone.irWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
58176
SHA-256
a03f6d9e68895739ed9e2cb21f828d99c4641a1ebb5d1a2dd444c31219aa11f4
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
58176OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
58176
SHA-256
a03f6d9e68895739ed9e2cb21f828d99c4641a1ebb5d1a2dd444c31219aa11f4
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
641700REGISTRATION_NUMBER
Country: Iran
OFAC ↗
Record provenance
ID
58176
SHA-256
a03f6d9e68895739ed9e2cb21f828d99c4641a1ebb5d1a2dd444c31219aa11f4
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
14013956780NATIONAL_ID
Country: Iran
OFAC ↗
Record provenance
ID
58176
SHA-256
a03f6d9e68895739ed9e2cb21f828d99c4641a1ebb5d1a2dd444c31219aa11f4
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
https://one-holding.irWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
58176
SHA-256
a03f6d9e68895739ed9e2cb21f828d99c4641a1ebb5d1a2dd444c31219aa11f4
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

IranOperation
OFAC ↗
Record provenance
ID
58176
SHA-256
878ce986733df33c3eeaca6e3d83fec4d9826c57cb26df9c8fda32614a8caf69
Snapshot
c202077d-a727-4c34-bf0e-7a9b820179d4
Snapshot SHA-256
e71e2d07019500cdf1b39e74b31044aaa18499f06db60906cc8bc30765af548e
Retrieved
2026-07-25 03:00 UTC
Original record (JSON)