Statements: Everest Investment L.L.C

Canonical ID: NK-9pxoxZHLdjaFBBurb8GaHc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUnited Arab Emiratespermidlei-984500F93AD40VFAEF42
LegalEntity:addressDUBAIengus_sam_exclusionsusgsa-s4mrwvjvw
Organization:addressDubaiengus_ofac_sdnofac-55449
LegalEntity:addressDubai United Arab Emiratestw_shtctw-shtc-97034013dadf27ad47f4f193480cbd0983eb7a0e
Organization:address09, Jumeirah Center, Jumeirah Road, Dubai, DUengext_gleiflei-984500F93AD40VFAEF42
Organization:addressEntityaddr-3ecd49971d3038a418c9b731cc946183872f5890us_ofac_sdnofac-55449
Organization:countryaeus_ofac_sdnofac-55449
Company:countryaepermidlei-984500F93AD40VFAEF42
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrwvjvw
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjvw
Company:ida4866c4ba51ca978e3a6756ef271d4e8ceef7bb7ext_us_ofac_press_releasesofac-pr-57e98eadc81d2e1a1551fc2b74d06631f2da57ad
LegalEntity:id052ccd3ca413bcac01f268acd2f9c8db152f0082us_sam_exclusionsusgsa-s4mrwvjvw
Company:id2d7e3b2506232b671042a1e7fefc0c5bf2e535c4permidlei-984500F93AD40VFAEF42
Organization:id39ae749c4d6624184c136eb280bd2528bb820c93us_ofac_sdnofac-55449
Organization:id6f891bd6076f39a8a23fd44be4852c4cc51decf2ext_gleiflei-984500F93AD40VFAEF42
LegalEntity:id8a60ddf7e38158894713369a2fbb5c267debcea9tw_shtctw-shtc-97034013dadf27ad47f4f193480cbd0983eb7a0e
Organization:id204ecb56464208893a89b424dfd39ce50e262a49us_trade_cslofac-55449
Organization:incorporationDate2020-02-05us_ofac_sdnofac-55449
Organization:incorporationDate2020-02-05ext_gleiflei-984500F93AD40VFAEF42
Organization:jurisdictionaeext_gleiflei-984500F93AD40VFAEF42
Company:jurisdictionaepermidlei-984500F93AD40VFAEF42
Organization:legalFormLimited Liability Companyext_gleiflei-984500F93AD40VFAEF42
Organization:leiCode984500F93AD40VFAEF42ext_gleiflei-984500F93AD40VFAEF42
Company:leiCode984500F93AD40VFAEF42permidlei-984500F93AD40VFAEF42
Organization:modifiedAt2023-07-12ext_gleiflei-984500F93AD40VFAEF42
Organization:nameايفرست للاستثمار ذ.م.مaraus_ofac_sdnofac-55449
Company:nameEverest Investment LLCpermidlei-984500F93AD40VFAEF42
Organization:nameEVEREST INVESTMENT L.L.Cengext_gleiflei-984500F93AD40VFAEF42
Company:nameEverest Investment L.L.Cengext_us_ofac_press_releasesofac-pr-57e98eadc81d2e1a1551fc2b74d06631f2da57ad
LegalEntity:nameEVEREST INVESTMENT L.L.Cengus_sam_exclusionsusgsa-s4mrwvjvw
Organization:nameEVEREST INVESTMENT L.L.Cus_trade_cslofac-55449
LegalEntity:nameEVEREST INVESTMENT L.L.Ctw_shtctw-shtc-97034013dadf27ad47f4f193480cbd0983eb7a0e
Organization:nameEVEREST INVESTMENT L.L.Cengus_ofac_sdnofac-55449
Company:permId5080075130permidlei-984500F93AD40VFAEF42
Organization:programIdUS-IRANengus_ofac_sdnofac-55449
Organization:registrationNumber876811engus_ofac_sdnofac-55449
Organization:registrationNumber876811ext_gleiflei-984500F93AD40VFAEF42
Organization:registrationNumber11497006engus_ofac_sdnofac-55449
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0248ext_us_ofac_press_releasesofac-pr-57e98eadc81d2e1a1551fc2b74d06631f2da57ad
Company:sourceUrl https://permid.org/1-5080075130permidlei-984500F93AD40VFAEF42
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55449us_ofac_sdnofac-55449
Company:statusActivepermidlei-984500F93AD40VFAEF42
LegalEntity:topicsexport.controltw_shtctw-shtc-97034013dadf27ad47f4f193480cbd0983eb7a0e
Organization:topicssanctionus_trade_cslofac-55449
Organization:topicssanctionus_ofac_sdnofac-55449
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjvw
LegalEntity:uniqueEntityIdP26ELVUQC6C7engus_sam_exclusionsusgsa-s4mrwvjvw
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Raw data: Everest Investment L.L.C - OpenSanctions