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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Mars Investment L.L.C · ام ایه ار اس للاستثمار ش.ذ.م.م | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 1088601 | [sources] | |||
| Registration number | 11923570 | [sources] | |||
| Unique Entity ID | Z8XSL5J1FHZ4 | [sources] | |||
| Website | marsinvestment.ae | [sources] | |||
| Status | not available | [sources] | |||
| Address | Emaar Square, Building 6, Dubai · SUITE NUMBER 205, NOOR BUILDING, PORT SAEED, DEIRA, DUBAI · Suite Number 205, Noor Building, Port Saeed, Deira, Dubai | [sources] | |||
| Source link | 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Emaar Square, Building 6, Dubai | United Arab Emirates | |
| Suite Number 205, Noor Building, Port Saeed, Deira, Dubai | United Arab Emirates | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sepehr Energy Jahan Nama Pars Company Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |