EVEREST INVESTMENT L.L.C
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
- Dubai United Arab Emirates
Identifiers
- Business Registration Number: 876811 (United Arab Emirates)
- Economic Register Number (CBLS): 11497006 (United Arab Emirates)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 05 Feb 2020
Remarks
(Linked To: DERAKHSHAN, Alireza)