SDN list · entry 55449
EVEREST INVESTMENT L.L.C
Yes. EVEREST INVESTMENT L.L.C is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and SDGT programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 55449, added on September 16, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, SDGT |
| Type | company or organisation |
| Added to the list | September 16, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| EVEREST INVESTMENT L.L.C | Primary name | strong |
| ايفرست للاستثمار ذ.م.م | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 876811 | United Arab Emirates |
| Economic Register Number (CBLS) | 11497006 | United Arab Emirates |
Details published by OFAC
| Address | Dubai, United Arab Emirates |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)