Mars Investment L.L.C
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 20 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Nov 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IFSR and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 56379treasury.govofac.treasury.gov
Connections1
Other links1
- Sepehr Energy Jahan Nama Pars CompanySanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 11923570 | |
| ID number | 1088601 | |
| Registration number | 11923570 | |
| Economic register number (cbls) | 11923570 | United Arab Emirates |
| License | 1088601 | United Arab Emirates |
Other names1
Also known as1
Addresses4
Emaar Square, Building 6 Dubai United Arab Emirates
Suite Number 205, Noor Building, Port Saeed, Deira Dubai United Arab Emirates
Suite Number 205, Noor Building, Port Saeed, Deira, Dubai
Emaar Square, Building 6, Dubai
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