Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | July 24, 2026 | E.O. 13902 |
| EU | No record found | · | · |
| UK | No record found | · | · |
| CA | No record found | · | · |
| AU | No record found | · | · |
These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.
Dossier
Treasury basis: E.O. 13902 (Iran financial sector), all thirteen designees. This is the follow-on to the January 30, 2026 Zedcex/Zedxion designation of Babak Morteza Zanjani himself (not newly designated July 24; he is the pre-existing anchor). Zanjani was sentenced to death in Iran in 2013/2016 for embezzling roughly $3.1B/€2.8B from the OFAC-designated National Iranian Oil Company (NIOC); his sentence was commuted in 2024, after which he re-emerged as CEO of the "Dot One"/Avan conglomerate (officially "Avan International Financial and Economic Development Group," appointed CEO March 15, 2025 per IranWire's review of Iranian corporate registration records, this IranWire reporting is first-hand press exposure that pre-dates the July 24, 2026 OFAC action, an instance of press coverage running ahead of the…
Category & Evidence Tags
Evidence
- Primary Dot One holding company, CEO'd by Zanjani
Docket
- Profile ID
- us-dot-one-value-creation-group-453
- Type
- Organization
- Country
- Multi-jurisdiction
- Designated In
- 1 of 5
- Open Gaps
- 0 of 5
Advocacy Ask
Peer jurisdictions: evaluate mirror listing where gap remains.
High
Networks
Sources
Gap
US-only