| Descripción |
|---|
| Subject to Secondary Sanctions |
| Sitio Web |
|---|
| one-holding.ir/ |
| dotone.ir/ |
| País | Ciudad | Provincia | Calle | Código Postal | |
|---|---|---|---|---|---|
| IR - Irán | Tehran | DotOne Tower, Jahan Koodak | |||
| IR - Irán | Tehran | Ground Floor, No. 33, Africa Street, Kaman Alley, Kavousieh |
| País Emisor | Tipo | Número | |
|---|---|---|---|
| IR - Irán | Número de Registro Empresarial | 641700 | |
| IR - Irán | Identificación Nacional | 14013956780 |
| Nombre | Tipo | Calidad de Alias | Status |
|---|---|---|---|
| DOT ONE VALUE CREATION GROUP | Primary Name | Activo | |
| AVAN INTERNATIONAL FINANCIAL AND ECONOMIC DEVELOPMENT GROUP | Alias | strong | Activo |
| A.ONE INTERNATIONAL FINANCIAL AND ECONOMIC DEVELOPMENT GROUP | Alias | strong | Activo |
| ONE GROUP | Alias | strong | Activo |
| ONE INTERNATIONAL FINANCIAL AND ECONOMIC DEVELOPMENT GROUP | Alias | strong | Activo |
| DOT ONE HOLDING | Alias | strong | Activo |
| Programa |
|---|
| IRAN-EO13902 |