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Mars Investment L.L.C

Debarred entity · Sanctioned entity

Mars Investment L.L.C is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Mars Investment L.L.C · ام ایه ار اس للاستثمار ش.ذ.م.م				[sources]
Incorporation date	2022-08-10				[sources]
Jurisdiction	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]
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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-02-15	First seen	2025-11-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Suite Number 205, Noor Building, Port Saeed, Deira, Dubai	United Arab Emirates

Documents
Document	Date
Treasury Tightens Sanctions on Iran’s Oil Network Supporting its Military	2025-11-20

Linked to
Object	Role	Start date	End date
Sepehr Energy Jahan Nama Pars Company Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,587

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 Exclusions105,325

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

United States · GSA

External databases

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

US OFAC Press Releases6,977

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-56379 · usgsa-s4mrx1xcs · ofac-pr-216c4d40236bcb62bba5cabbdf0d431a843fb854

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