Tariff Notices · Sanctions · confirmed
OFAC blocks Dot One transport companies and Zedxion support network
Updated · Impact score 74/100 · Confidence 55%
OFAC designated four people and nine companies in Babak Zanjani's Iran sanctions-evasion network on July 24, including Dot One aviation, rail, travel, barter, and gold businesses plus payment and diamond companies in Turkey and the UAE.
Why it matters
The additions reach logistics, aviation, rail, travel, payments, diamonds, and digital-asset settlement across Iran, Turkey, and the UAE. U.S.-nexus transactions with the named parties and entities they own 50 percent or more are generally prohibited unless authorized or exempt.
What to check next
Rescreen transport vendors, payment providers, diamond and precious-metals counterparties, travel suppliers, and beneficial owners for the complete July 24 additions—especially Dot One, Zedpay, Zedx DMCC, and BZ Diamond—and pause any match before moving funds, goods, or services.
Affected entities
- Iran
- UAE
- Turkey
- OFAC
- Dot One Value Creation Group
- Zedpay
- Zedx DMCC
- BZ Diamond DMCC
- Transport and payment screening