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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Everest Investment L.L.C · Everest Investment LLC · ايفرست للاستثمار ذ.م.م | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| LEI | 984500F93AD40VFAEF42 | [sources] | |||
| PermID | 5080075130 | [sources] | |||
| Registration number | 11497006 · 876811 | [sources] | |||
| Unique Entity ID | P26ELVUQC6C7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 09, Jumeirah Center, Jumeirah Road, Dubai, DU · DUBAI, ARE · Dubai · Dubai United Arab Emirates · United Arab Emirates | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
tw-shtc-97034013dadf27ad47f4f193480cbd0983eb7a0e · ofac-pr-57e98eadc81d2e1a1551fc2b74d06631f2da57ad · lei-984500F93AD40VFAEF42 · ofac-55449 · usgsa-s4mrwvjvwFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Financial Network Supporting Iran’s Military | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ali DERAKHSHAN Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |