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Canonical ID: NK-YdU8RZs9XPRiwky4oDCwj3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Emaar Square, Building 6, Dubai | eng | us_ofac_sdn | ofac-56379 | |||
LegalEntity:address | SUITE NUMBER 205, NOOR BUILDING, PORT SAEED, DEIRA, DUBAI | eng | us_sam_exclusions | usgsa-s4mrx1xcs | |||
Organization:address | Suite Number 205, Noor Building, Port Saeed, Deira, Dubai | eng | us_ofac_sdn | ofac-56379 | |||
Organization:addressEntity | addr-1b16abcfd5a4bc6411583acfdb4f31ff9bbb8cd0 | us_ofac_sdn | ofac-56379 | ||||
Organization:addressEntity | addr-1988c280e5e2daae9468c7f58930abfc2e642f06 | us_ofac_sdn | ofac-56379 | ||||
Organization:country | ae | us_ofac_sdn | ofac-56379 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrx1xcs | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1xcs | ||||
Company:id | 469739c721163cefea5260fe20ac645958a04dc3 | ext_us_ofac_press_releases | ofac-pr-216c4d40236bcb62bba5cabbdf0d431a843fb854 | ||||
Organization:id | c994de3e12811860391a4c012973f6c0db44271f | us_ofac_sdn | ofac-56379 | ||||
Organization:id | b8b83a59da12733d1279c7e9e3119b6035eff58b | us_trade_csl | ofac-56379 | ||||
LegalEntity:id | 7472f546ed48b0741cc9b4ba620d4c3ac2590853 | us_sam_exclusions | usgsa-s4mrx1xcs | ||||
Organization:idNumber | 1088601 | eng | us_ofac_sdn | ofac-56379 | |||
Organization:incorporationDate | 2022-08-10 | us_ofac_sdn | ofac-56379 | ||||
Organization:name | Mars Investment L.L.C | eng | us_ofac_sdn | ofac-56379 | |||
Organization:name | MARS INVESTMENT L.L.C | us_trade_csl | ofac-56379 | ||||
Company:name | Mars Investment L.L.C | eng | ext_us_ofac_press_releases | ofac-pr-216c4d40236bcb62bba5cabbdf0d431a843fb854 | |||
LegalEntity:name | MARS INVESTMENT L.L.C | eng | us_sam_exclusions | usgsa-s4mrx1xcs | |||
Organization:name | ام ایه ار اس للاستثمار ش.ذ.م.م | ara | us_ofac_sdn | ofac-56379 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-56379 | |||
Organization:registrationNumber | 11923570 | eng | us_ofac_sdn | ofac-56379 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56379 | us_ofac_sdn | ofac-56379 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0322 | ext_us_ofac_press_releases | ofac-pr-216c4d40236bcb62bba5cabbdf0d431a843fb854 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56379 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56379 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1xcs | ||||
LegalEntity:uniqueEntityId | Z8XSL5J1FHZ4 | eng | us_sam_exclusions | usgsa-s4mrx1xcs | |||
Organization:website | http://marsinvestment.ae/ | us_ofac_sdn | ofac-56379 | ||||