Statements: EVEREST INVESTMENT L.L.C

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address09, Jumeirah Center, Jumeirah Road, Dubai, DUengext_gleiflei-984500F93AD40VFAEF42
Organization:addressDubaiengus_ofac_sdnofac-55449
Company:addressUnited Arab Emiratespermidlei-984500F93AD40VFAEF42
LegalEntity:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrwvjvw
Organization:addressEntityaddr-f82e74b9e428a598c7223534f3df1f790908e551engus_ofac_sdnofac-55449
Organization:countryaeengus_ofac_sdnofac-55449
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrwvjvw
Company:countryaepermidlei-984500F93AD40VFAEF42
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjvw
Company:id2d7e3b2506232b671042a1e7fefc0c5bf2e535c4permidlei-984500F93AD40VFAEF42
Organization:id0d5fdc006a7f51cf1517b483c9cdf21b2047f8e1ext_gleiflei-984500F93AD40VFAEF42
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Organization:id204ecb56464208893a89b424dfd39ce50e262a49us_trade_cslofac-55449
Organization:id3d9a76e8ebb06d0affa6ff311eb5f8e05ece65a2engus_ofac_sdnofac-55449
Organization:incorporationDate2020-02-05engus_ofac_sdnofac-55449
Organization:incorporationDate2020-02-05ext_gleiflei-984500F93AD40VFAEF42
Company:jurisdictionaepermidlei-984500F93AD40VFAEF42
Organization:jurisdictionaeext_gleiflei-984500F93AD40VFAEF42
Organization:legalFormLimited Liability Companyext_gleiflei-984500F93AD40VFAEF42
Company:leiCode984500F93AD40VFAEF42permidlei-984500F93AD40VFAEF42
Organization:leiCode984500F93AD40VFAEF42ext_gleiflei-984500F93AD40VFAEF42
Organization:modifiedAt2023-07-12ext_gleiflei-984500F93AD40VFAEF42
Organization:nameEVEREST INVESTMENT L.L.Cengus_ofac_sdnofac-55449
Organization:nameEVEREST INVESTMENT L.L.Cengext_gleiflei-984500F93AD40VFAEF42
LegalEntity:nameEVEREST INVESTMENT L.L.Cengus_sam_exclusionsusgsa-s4mrwvjvw
Organization:nameEVEREST INVESTMENT L.L.Cus_trade_cslofac-55449
Organization:nameايفرست للاستثمار ذ.م.مaraus_ofac_sdnofac-55449
Company:nameEverest Investment LLCpermidlei-984500F93AD40VFAEF42
Company:permId5080075130permidlei-984500F93AD40VFAEF42
Organization:programIdUS-IRANengus_ofac_sdnofac-55449
Organization:registrationNumber11497006engus_ofac_sdnofac-55449
Organization:registrationNumber876811ext_gleiflei-984500F93AD40VFAEF42
Organization:registrationNumber876811engus_ofac_sdnofac-55449
Company:sourceUrl https://permid.org/1-5080075130permidlei-984500F93AD40VFAEF42
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55449engus_ofac_sdnofac-55449
Company:statusActivepermidlei-984500F93AD40VFAEF42
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjvw
Organization:topicssanctionengus_ofac_sdnofac-55449
Organization:topicssanctionus_trade_cslofac-55449
LegalEntity:uniqueEntityIdP26ELVUQC6C7engus_sam_exclusionsusgsa-s4mrwvjvw
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