Statements: Mars Investment L.L.C

Canonical ID: NK-YdU8RZs9XPRiwky4oDCwj3 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressEmaar Square, Building 6, Dubaiengus_ofac_sdnofac-56379
LegalEntity:addressSUITE NUMBER 205, NOOR BUILDING, PORT SAEED, DEIRA, DUBAIengus_sam_exclusionsusgsa-s4mrx1xcs
Organization:addressSuite Number 205, Noor Building, Port Saeed, Deira, Dubaiengus_ofac_sdnofac-56379
Organization:addressEntityaddr-3cb3413e7a7cb7949ceb5c0a56d1b80f6608b5e2engus_ofac_sdnofac-56379
Organization:addressEntityaddr-ac2350ff47c2832511af604dae3165a3a1f20561engus_ofac_sdnofac-56379
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrx1xcs
Organization:countryaeengus_ofac_sdnofac-56379
LegalEntity:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1xcs
Organization:id13592c77a7ef8e3b95f88ffbbecde6d7d80b80f3us_trade_cslofac-56379
LegalEntity:id1f56e3d9b9f4fed1c8b5bb8726f04c81789f1169engus_sam_exclusionsusgsa-s4mrx1xcs
Organization:id397b9a9400393270c5d39d68958427fd2934f772engus_ofac_sdnofac-56379
Organization:idNumber1088601engus_ofac_sdnofac-56379
Organization:incorporationDate2022-08-10engus_ofac_sdnofac-56379
Organization:nameام ایه ار اس للاستثمار ش.ذ.م.مaraus_ofac_sdnofac-56379
Organization:nameMars Investment L.L.Cengus_ofac_sdnofac-56379
LegalEntity:nameMARS INVESTMENT L.L.Cengus_sam_exclusionsusgsa-s4mrx1xcs
Organization:nameMARS INVESTMENT L.L.Cus_trade_cslofac-56379
Organization:programIdUS-TERRengus_ofac_sdnofac-56379
Organization:registrationNumber11923570engus_ofac_sdnofac-56379
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56379engus_ofac_sdnofac-56379
Organization:topicssanctionus_trade_cslofac-56379
Organization:topicssanctionengus_ofac_sdnofac-56379
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx1xcs
LegalEntity:uniqueEntityIdZ8XSL5J1FHZ4engus_sam_exclusionsusgsa-s4mrx1xcs
Organization:website http://marsinvestment.ae/engus_ofac_sdnofac-56379
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