Statements: EVEREST INVESTMENT L.L.C

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrwvjvw
Organization:addressDubaiengus_ofac_sdnofac-55449
Organization:addressEntityaddr-f82e74b9e428a598c7223534f3df1f790908e551engus_ofac_sdnofac-55449
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrwvjvw
Organization:countryaeengus_ofac_sdnofac-55449
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjvw
LegalEntity:idc06abe83bea43ed69707855286d3f9ceac417d86engus_sam_exclusionsusgsa-s4mrwvjvw
Organization:id3d9a76e8ebb06d0affa6ff311eb5f8e05ece65a2engus_ofac_sdnofac-55449
Organization:id204ecb56464208893a89b424dfd39ce50e262a49us_trade_cslofac-55449
Organization:incorporationDate2020-02-05engus_ofac_sdnofac-55449
Organization:nameايفرست للاستثمار ذ.م.مaraus_ofac_sdnofac-55449
LegalEntity:nameEVEREST INVESTMENT L.L.Cengus_sam_exclusionsusgsa-s4mrwvjvw
Organization:nameEVEREST INVESTMENT L.L.Cengus_ofac_sdnofac-55449
Organization:nameEVEREST INVESTMENT L.L.Cus_trade_cslofac-55449
Organization:programIdUS-IRANengus_ofac_sdnofac-55449
Organization:registrationNumber11497006engus_ofac_sdnofac-55449
Organization:registrationNumber876811engus_ofac_sdnofac-55449
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55449engus_ofac_sdnofac-55449
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjvw
Organization:topicssanctionengus_ofac_sdnofac-55449
Organization:topicssanctionus_trade_cslofac-55449
LegalEntity:uniqueEntityIdP26ELVUQC6C7engus_sam_exclusionsusgsa-s4mrwvjvw
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