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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 · FLOOR 16, GOLD TOWER, JUMEIRAH LAKE TOWERS, AL THANYAH 5, CLUSTER I STREET, DUBAI, ARE · Floor 16, Gold Tower, Jumeirah Lake Towers, Al Thanyah 5, Cluster I Street, Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
usgsa-s4mrwvjp7 · ofac-54731 · ofac-pr-88c1abf32c022208db288e2d03b57decbae91912For 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 | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ansarallah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |