Canonical ID: ofac-56379 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Suite Number 205, Noor Building, Port Saeed, Deira, Dubai | eng | us_ofac_sdn | ofac-56379 | |||
Organization:address | Emaar Square, Building 6, Dubai | eng | us_ofac_sdn | ofac-56379 | |||
Organization:addressEntity | addr-3cb3413e7a7cb7949ceb5c0a56d1b80f6608b5e2 | eng | us_ofac_sdn | ofac-56379 | |||
Organization:addressEntity | addr-ac2350ff47c2832511af604dae3165a3a1f20561 | eng | us_ofac_sdn | ofac-56379 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-56379 | |||
Organization:id | 397b9a9400393270c5d39d68958427fd2934f772 | eng | us_ofac_sdn | ofac-56379 | |||
Organization:idNumber | 1088601 | eng | us_ofac_sdn | ofac-56379 | |||
Organization:incorporationDate | 2022-08-10 | eng | us_ofac_sdn | ofac-56379 | |||
Organization:name | Mars Investment L.L.C | eng | us_ofac_sdn | ofac-56379 | |||
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 | eng | us_ofac_sdn | ofac-56379 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56379 | |||
Organization:website | http://marsinvestment.ae/ | eng | us_ofac_sdn | ofac-56379 | |||