Statements: Mars Investment L.L.C

Canonical ID: ofac-56379 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSuite Number 205, Noor Building, Port Saeed, Deira, Dubaiengus_ofac_sdnofac-56379
Organization:addressEmaar Square, Building 6, Dubaiengus_ofac_sdnofac-56379
Organization:addressEntityaddr-3cb3413e7a7cb7949ceb5c0a56d1b80f6608b5e2engus_ofac_sdnofac-56379
Organization:addressEntityaddr-ac2350ff47c2832511af604dae3165a3a1f20561engus_ofac_sdnofac-56379
Organization:countryaeengus_ofac_sdnofac-56379
Organization:id397b9a9400393270c5d39d68958427fd2934f772engus_ofac_sdnofac-56379
Organization:idNumber1088601engus_ofac_sdnofac-56379
Organization:incorporationDate2022-08-10engus_ofac_sdnofac-56379
Organization:nameMars Investment L.L.Cengus_ofac_sdnofac-56379
Organization:nameام ایه ار اس للاستثمار ش.ذ.م.مaraus_ofac_sdnofac-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:topicssanctionengus_ofac_sdnofac-56379
Organization:website http://marsinvestment.ae/engus_ofac_sdnofac-56379
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