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DR

DOTONE RAIL COMPANY

Sanctioned
Avan Rail Trains Company
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58179
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

  • شرکت قطارهای آوان‌ ریلAlias
    OFAC ↗
    Record provenance
    ID
    58179
    SHA-256
    cd8d3a4262d59a0a51111e3e458ebf04e78e89628becb38e23af0602231a962c
    Snapshot
    c202077d-a727-4c34-bf0e-7a9b820179d4
    Snapshot SHA-256
    e71e2d07019500cdf1b39e74b31044aaa18499f06db60906cc8bc30765af548e
    Retrieved
    2026-07-25 03:00 UTC
    Original record (JSON)
  • Avan Rail Trains CompanyAlias
    OFAC ↗
    Record provenance
    ID
    58179
    SHA-256
    cd8d3a4262d59a0a51111e3e458ebf04e78e89628becb38e23af0602231a962c
    Snapshot
    c202077d-a727-4c34-bf0e-7a9b820179d4
    Snapshot SHA-256
    e71e2d07019500cdf1b39e74b31044aaa18499f06db60906cc8bc30765af548e
    Retrieved
    2026-07-25 03:00 UTC
    Original record (JSON)
  • DOTONE RAIL COMPANYPrimary name
    OFAC ↗
    Record provenance
    ID
    58179
    SHA-256
    cd8d3a4262d59a0a51111e3e458ebf04e78e89628becb38e23af0602231a962c
    Snapshot
    c202077d-a727-4c34-bf0e-7a9b820179d4
    Snapshot SHA-256
    e71e2d07019500cdf1b39e74b31044aaa18499f06db60906cc8bc30765af548e
    Retrieved
    2026-07-25 03:00 UTC
    Original record (JSON)

Identifiers

  • 58179OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58179
    SHA-256
    7aba42f96ddeffec50aaaff375d83cdb0b3c1c1e43cdeb37c3b14ea1f5db8e33
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 14014036380NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    58179
    SHA-256
    7aba42f96ddeffec50aaaff375d83cdb0b3c1c1e43cdeb37c3b14ea1f5db8e33
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 643252REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    58179
    SHA-256
    7aba42f96ddeffec50aaaff375d83cdb0b3c1c1e43cdeb37c3b14ea1f5db8e33
    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
    58179
    SHA-256
    cd8d3a4262d59a0a51111e3e458ebf04e78e89628becb38e23af0602231a962c
    Snapshot
    c202077d-a727-4c34-bf0e-7a9b820179d4
    Snapshot SHA-256
    e71e2d07019500cdf1b39e74b31044aaa18499f06db60906cc8bc30765af548e
    Retrieved
    2026-07-25 03:00 UTC
    Original record (JSON)