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DG

DOTONE GOLD COMPANY

Sanctioned
Tala Gold
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58178
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

  • Tala TokenAlias
    OFAC ↗
    Record provenance
    ID
    58178
    SHA-256
    1ddcccf923d48bb29fad1e8e8ec5ec214b35ef48ab492d19c4ddb38a829f05ed
    Snapshot
    c202077d-a727-4c34-bf0e-7a9b820179d4
    Snapshot SHA-256
    e71e2d07019500cdf1b39e74b31044aaa18499f06db60906cc8bc30765af548e
    Retrieved
    2026-07-25 03:00 UTC
    Original record (JSON)
  • شرکت زرین سیم آوانAlias
    OFAC ↗
    Record provenance
    ID
    58178
    SHA-256
    1ddcccf923d48bb29fad1e8e8ec5ec214b35ef48ab492d19c4ddb38a829f05ed
    Snapshot
    c202077d-a727-4c34-bf0e-7a9b820179d4
    Snapshot SHA-256
    e71e2d07019500cdf1b39e74b31044aaa18499f06db60906cc8bc30765af548e
    Retrieved
    2026-07-25 03:00 UTC
    Original record (JSON)
  • DOTONE GOLD COMPANYPrimary name
    OFAC ↗
    Record provenance
    ID
    58178
    SHA-256
    1ddcccf923d48bb29fad1e8e8ec5ec214b35ef48ab492d19c4ddb38a829f05ed
    Snapshot
    c202077d-a727-4c34-bf0e-7a9b820179d4
    Snapshot SHA-256
    e71e2d07019500cdf1b39e74b31044aaa18499f06db60906cc8bc30765af548e
    Retrieved
    2026-07-25 03:00 UTC
    Original record (JSON)
  • Zarrin Sim Avan CompanyAlias
    OFAC ↗
    Record provenance
    ID
    58178
    SHA-256
    1ddcccf923d48bb29fad1e8e8ec5ec214b35ef48ab492d19c4ddb38a829f05ed
    Snapshot
    c202077d-a727-4c34-bf0e-7a9b820179d4
    Snapshot SHA-256
    e71e2d07019500cdf1b39e74b31044aaa18499f06db60906cc8bc30765af548e
    Retrieved
    2026-07-25 03:00 UTC
    Original record (JSON)
  • Tala GoldAlias
    OFAC ↗
    Record provenance
    ID
    58178
    SHA-256
    1ddcccf923d48bb29fad1e8e8ec5ec214b35ef48ab492d19c4ddb38a829f05ed
    Snapshot
    c202077d-a727-4c34-bf0e-7a9b820179d4
    Snapshot SHA-256
    e71e2d07019500cdf1b39e74b31044aaa18499f06db60906cc8bc30765af548e
    Retrieved
    2026-07-25 03:00 UTC
    Original record (JSON)

Identifiers

  • 58178OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58178
    SHA-256
    177fa369743421ad93f6d81c37b53d0bd30f297b206662edee040b515568b83a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • talatoken.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58178
    SHA-256
    177fa369743421ad93f6d81c37b53d0bd30f297b206662edee040b515568b83a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 14014200364NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    58178
    SHA-256
    177fa369743421ad93f6d81c37b53d0bd30f297b206662edee040b515568b83a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 646255REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    58178
    SHA-256
    177fa369743421ad93f6d81c37b53d0bd30f297b206662edee040b515568b83a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)