Lists › OFAC SDN › ofac_sdn-55449
EVEREST INVESTMENT L.L.C
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55449.
Programs
Names and aliases
| EVEREST INVESTMENT L.L.C | primary |
Identifiers
| Business Registration Number | 876811 | United Arab Emirates |
| Economic Register Number (CBLS) | 11497006 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Dubai United Arab Emirates |
Remarks (as published)
(Linked To: DERAKHSHAN, Alireza)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.