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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Mars Investment L.L.C · Mars Investment LLC · ام ایه ار اس للاستثمار ش.ذ.م.م | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 1088601 | [sources] | |||
| PermID | 5097044894 | [sources] | |||
| Phone | +97145969888 | [sources] | |||
| Registration number | 11923570 | [sources] | |||
| Unique Entity ID | Z8XSL5J1FHZ4 | [sources] | |||
| Website | marsinvestment.ae · marsinvestment.ae | [sources] | |||
| Status | Active | [sources] | |||
| Address | Emaar Square, Building 6, Downtown Dubai, DUBAI, DUBAI, United Arab Emirates · Emaar Square, Building 6, Dubai · SUITE NUMBER 205, NOOR BUILDING, PORT SAEED, DEIRA, DUBAI · Suite Number 205, Noor Building, Port Saeed, Deira, Dubai · United Arab Emirates | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
permid-5097044894 · usgsa-s4mrx1xcs · usgsa-4071e6f90169989d6b91503731e6afa670717b41 · ofac-pr-216c4d40236bcb62bba5cabbdf0d431a843fb854 · ofac-56379For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-YdU8RZs9XPRiwky4oDCwj3?nested=true
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 | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Tightens Sanctions on Iran’s Oil Network Supporting its Military | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sepehr Energy Jahan Nama Pars Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |