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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Arkan Mars Petroleum FZE | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Registration number | 18617 | [sources] | |||
| Unique Entity ID | GQARWN23BGZ6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Ajman · Ajman United Arab Emirates · FLOOR 16, GOLD TOWER, JUMEIRAH LAKE TOWERS, AL THANYAH 5, CLUSTER I STREET, DUBAI · Floor 16, Gold Tower, Jumeirah Lake Towers, Al Thanyah 5, Cluster I Street Dubai United Arab Emirates · Floor 16, Gold Tower, Jumeirah Lake Towers, Al Thanyah 5, Cluster I Street, Dubai | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-54731 · usgsa-s4mrwvjp7 · ofac-pr-88c1abf32c022208db288e2d03b57decbae91912 · tw-shtc-bac776766d018b1acdb5ae5541d2917343eea196For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Floor 16, Gold Tower, Jumeirah Lake Towers, Al Thanyah 5, Cluster I Street, Dubai | United Arab Emirates | |
| Ajman | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Houthi-Linked Petroleum Smuggling and Sanctions Evasion Network | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ansarallah Terrorism · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |