Lists › OFAC SDN › ofac_sdn-56379
MARS INVESTMENT L.L.C
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56379.
Programs
Names and aliases
| MARS INVESTMENT L.L.C | primary |
Identifiers
| Economic Register Number (CBLS) | 11923570 | United Arab Emirates |
| License | 1088601 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Suite Number 205, Noor Building Port Saeed, Deira Dubai United Arab Emirates; Emaar Square, Building 6 Dubai United Arab Emirates |
Remarks (as published)
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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.