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Canonical ID: NK-9pxoxZHLdjaFBBurb8GaHc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dubai | eng | us_ofac_sdn | ofac-55449 | |||
Organization:addressEntity | addr-f82e74b9e428a598c7223534f3df1f790908e551 | eng | us_ofac_sdn | ofac-55449 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-55449 | |||
Organization:id | 3d9a76e8ebb06d0affa6ff311eb5f8e05ece65a2 | eng | us_ofac_sdn | ofac-55449 | |||
Organization:incorporationDate | 2020-02-05 | eng | us_ofac_sdn | ofac-55449 | |||
Organization:name | ايفرست للاستثمار ذ.م.م | ara | us_ofac_sdn | ofac-55449 | |||
Organization:name | EVEREST INVESTMENT L.L.C | eng | us_ofac_sdn | ofac-55449 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55449 | |||
Organization:registrationNumber | 876811 | eng | us_ofac_sdn | ofac-55449 | |||
Organization:registrationNumber | 11497006 | eng | us_ofac_sdn | ofac-55449 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55449 | eng | us_ofac_sdn | ofac-55449 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55449 | |||