OrganisationCurrently listed

Mars Investment L.l.c

Listed by OFAC SDN (US)
United Arab Emirates

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 56379

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>56379</uid>
    <lastName>MARS INVESTMENT L.L.C</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)</remarks>
    <programList>
      <program>SDGT</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>50421</uid>
        <idType>Economic Register Number (CBLS)</idType>
        <idNumber>11923570</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>50422</uid>
        <idType>License</idType>
        <idNumber>1088601</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>194627</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>194625</uid>
        <idType>Organization Established Date</idType>
        <idNumber>10 Aug 2022</idNumber>
      </id>
      <id>
        <uid>194626</uid>
        <idType>Website</idType>
        <idNumber>marsinvestment.ae</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>86311</uid>
        <address1>Suite Number 205, Noor Building</address1>
        <address2>Port Saeed, Deira</address2>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>86312</uid>
        <address1>Emaar Square, Building 6</address1>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: MARS INVESTMENT L.L.C
Programmes / regimes: SDGT · IFSR
Countries: United Arab Emirates
Addresses: Suite Number 205, Noor Building, Port Saeed, Deira, Dubai, United Arab Emirates
Emaar Square, Building 6, Dubai, United Arab Emirates
Identifiers: Economic Register Number (CBLS): 11923570
License: 1088601
Organization Established Date: 10 Aug 2022
Website: marsinvestment.ae
Linked to (per list): SEPEHR ENERGY JAHAN NAMA PARS COMPANY
Remarks: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Sepehr Energy Jahan Nama Pars CompanySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.