Nex Systems
Organization

EVEREST INVESTMENT L.L.C

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    16 Sep 2025

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, SDGT and IFSR

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-IRANReference 55449treasury.govofac.treasury.gov

  • Listed
    18 Sep 2025
    Effective
    16 Sep 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Alireza DERAKHSHANSanctionedDebarredExport controlled
    Linked to
    "Providing support to"Born 26 Dec 1983United Arab EmiratesIran

Identifiers6

IdentifierNumberIssued by
ID number11497006
ID number876811
Registration number876811
Registration number11497006
Business registration number876811United Arab Emirates
Economic register number (cbls)11497006United Arab Emirates

Other names1

Also known as1

ايفرست للاستثمار ذ.م.م

Addresses2

  • Dubai

  • Dubai United Arab Emirates

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