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Arkan Mars Petroleum Company for Oil Products Imports

Sanctioned entity

Arkan Mars Petroleum Company for Oil Products Imports is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Arkan Mars Petroleum Company for Oil Products Imports · ‫شركة اركان مارس بتروليم لاستيراد المشتقات النفطية‬				[sources]
Other name	Arkan Mars Petroleum Company for Oil Derivatives Imports · Arkan Mars Petroleum Derivatives Import Company Limited				[sources]
Incorporation date	2019-03-07				[sources]
Legal form	not available				[sources]
Country	Yemen				[sources]
Registration number	`1876/19`				[sources]
Tax Number	`48507`				[sources]
Unique Entity ID	`GQ9GFGHJ4F17`				[sources]
Status	not available				[sources]
Address	SANA'A, YEM · Sana'a				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-20	Last processed	2025-11-03	First seen	2025-07-22

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Sana'a	Yemen

Documents
Document	Date
Treasury Sanctions Houthi-Linked Petroleum Smuggling and Sanctions Evasion Network	2025-07-22

Linked to
Object	Role	Start date	End date
Ansarallah Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,220

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-eee71a0a10b38733d1166f1d03bc984498a743e3 · usgsa-s4mrwvjp6 · ofac-54730

For experts: raw data explorer

Factsheet Data sources

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