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U.S. Treasury / OFAC · via Voidly Atlas

EVEREST INVESTMENT L.L.C

This is the agency's own public-domain data, curated and made citable by Voidly. Voidly adds no independent claim — always verify against the linked canonical source.
uid
2134340841
type
Organization
name
EVEREST INVESTMENT L.L.C
program
US-IRAN
country
AE
remarks
IFSR - Executive Order 13224 (Terrorism)
publish date
—
Verify at OFAC Specially Designated Nationals (SDN) list ↗

Cite this record

EVEREST INVESTMENT L.L.C (Organization). U.S. Treasury / OFAC, via Voidly Atlas — Surveillance & Digital-Rights Watch. Retrieved 2026-08-13, https://voidly.ai/atlas/federal/ofac-sanctions/2134340841

@misc{voidly_ofac_sanctions_2134340841,
  title        = {EVEREST INVESTMENT L.L.C (Organization)},
  author       = {{Voidly}},
  howpublished = {\url{https://voidly.ai/atlas/federal/ofac-sanctions/2134340841}},
  note         = {Source: OFAC Specially Designated Nationals (SDN) list, https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2134340841. Public domain (17 U.S.C. §105); re-surfaced under CC BY 4.0},
  urldate      = {2026-08-13},
  year         = {2026}
}

Also available as JSON/BibTeX/APA: API record. Source data is U.S. federal public domain (17 U.S.C. §105). Re-surfaced by Voidly under CC BY 4.0.