EVEREST INVESTMENT L.L.C
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SDGT IFSR |
| Remark | (Linked To: DERAKHSHAN, Alireza) |
| Date of publication | 16.09.2025 |
Names (1)
| Last name/Name | EVEREST INVESTMENT L.L.C |
|---|---|
| Full name/Name | EVEREST INVESTMENT L.L.C |
| Type | Name |
Addresses (1)
| City | Dubai |
|---|---|
| Country | United Arab Emirates |
| Full address | Dubai, United Arab Emirates |
Identification documents (4)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 05 Feb 2020 |
|---|
| Type | Economic Register Number (CBLS): 11497006 |
|---|---|
| Country | United Arab Emirates |
| Type | Business Registration Number: 876811 |
|---|---|
| Country | United Arab Emirates |
Historical data
No records
Updated: 17.09.2025. 08:37
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