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Canonical ID: NK-9pxoxZHLdjaFBBurb8GaHc · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrwvjvw | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrwvjvw | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjvw | |||
LegalEntity:id | c06abe83bea43ed69707855286d3f9ceac417d86 | eng | us_sam_exclusions | usgsa-s4mrwvjvw | |||
LegalEntity:name | EVEREST INVESTMENT L.L.C | eng | us_sam_exclusions | usgsa-s4mrwvjvw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjvw | |||
LegalEntity:uniqueEntityId | P26ELVUQC6C7 | eng | us_sam_exclusions | usgsa-s4mrwvjvw | |||