Search OpenSanctions

EVEREST INVESTMENT L.L.C

Sanctioned entity

EVEREST INVESTMENT L.L.C is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EVEREST INVESTMENT L.L.C · Everest Investment LLC · ايفرست للاستثمار ذ.م.م				[sources]
Incorporation date	2020-02-05				[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 · United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-21	Last processed	2025-11-03	First seen	2025-09-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-09-16	-

Address
Full address	Country
Dubai	United Arab Emirates

Linked to
Object	Role	Start date	End date
Ali DERAKHSHAN Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,483

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,179

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,653

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

Legal Entity Identifier (LEI) Reference Data271,212

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lei-984500F93AD40VFAEF42 · ofac-55449 · usgsa-s4mrwvjvw

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk