OFAC UID 55449 · SDN · Entity

EVEREST INVESTMENT L.L.C

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Sep 16, 2025

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)