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Everest Investment L.L.C

On the SDN listEntitySDGTIFSR

Everest Investment L.L.C (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IFSR. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Dubai, United Arab Emirates

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 05 Feb 2020; Business Registration Number 876811 (United Arab Emirates); Economic Register Number (CBLS) 11497006 (United Arab Emirates); Linked To: DERAKHSHAN, Alireza.