KnowSanctions
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2026-10-30 03:25 UTC

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DOTONE TRIP

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

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58182
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

  • Avan Safar CompanyAlias
    OFAC ↗
    Record provenance
    ID
    58182
    SHA-256
    2e80061169714fd994259bdef3c7dcd255af7a326b4e32509e874c57f3b4b409
    Snapshot
    c202077d-a727-4c34-bf0e-7a9b820179d4
    Snapshot SHA-256
    e71e2d07019500cdf1b39e74b31044aaa18499f06db60906cc8bc30765af548e
    Retrieved
    2026-07-25 03:00 UTC
    Original record (JSON)
  • DOTONE TRIPPrimary name
    OFAC ↗
    Record provenance
    ID
    58182
    SHA-256
    2e80061169714fd994259bdef3c7dcd255af7a326b4e32509e874c57f3b4b409
    Snapshot
    c202077d-a727-4c34-bf0e-7a9b820179d4
    Snapshot SHA-256
    e71e2d07019500cdf1b39e74b31044aaa18499f06db60906cc8bc30765af548e
    Retrieved
    2026-07-25 03:00 UTC
    Original record (JSON)
  • شرکت دات وان سفرAlias
    OFAC ↗
    Record provenance
    ID
    58182
    SHA-256
    2e80061169714fd994259bdef3c7dcd255af7a326b4e32509e874c57f3b4b409
    Snapshot
    c202077d-a727-4c34-bf0e-7a9b820179d4
    Snapshot SHA-256
    e71e2d07019500cdf1b39e74b31044aaa18499f06db60906cc8bc30765af548e
    Retrieved
    2026-07-25 03:00 UTC
    Original record (JSON)
  • DotOne TravelAlias
    OFAC ↗
    Record provenance
    ID
    58182
    SHA-256
    2e80061169714fd994259bdef3c7dcd255af7a326b4e32509e874c57f3b4b409
    Snapshot
    c202077d-a727-4c34-bf0e-7a9b820179d4
    Snapshot SHA-256
    e71e2d07019500cdf1b39e74b31044aaa18499f06db60906cc8bc30765af548e
    Retrieved
    2026-07-25 03:00 UTC
    Original record (JSON)

Identifiers

  • 58182OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58182
    SHA-256
    c2b4a65237d6a71424b247a08ab507017b1e87c001d5f7eb8819915f6df5c2f8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 14014367155NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    58182
    SHA-256
    c2b4a65237d6a71424b247a08ab507017b1e87c001d5f7eb8819915f6df5c2f8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 649885REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    58182
    SHA-256
    c2b4a65237d6a71424b247a08ab507017b1e87c001d5f7eb8819915f6df5c2f8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • dotonetrip.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58182
    SHA-256
    c2b4a65237d6a71424b247a08ab507017b1e87c001d5f7eb8819915f6df5c2f8
    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
    58182
    SHA-256
    2e80061169714fd994259bdef3c7dcd255af7a326b4e32509e874c57f3b4b409
    Snapshot
    c202077d-a727-4c34-bf0e-7a9b820179d4
    Snapshot SHA-256
    e71e2d07019500cdf1b39e74b31044aaa18499f06db60906cc8bc30765af548e
    Retrieved
    2026-07-25 03:00 UTC
    Original record (JSON)