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Arkan Mars Petroleum FZE

Sanctioned entity

Arkan Mars Petroleum FZE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Arkan Mars Petroleum FZE				[sources]
Incorporation date	2020-04-20				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-15	Last processed	2025-11-20	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
Ajman	United Arab Emirates
Floor 16, Gold Tower, Jumeirah Lake Towers, Al Thanyah 5, Cluster I Street, Dubai	United Arab Emirates

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)23,387

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 OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

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

United States · GSA

External databases

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

US OFAC Press Releases7,318

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrwvjp7 · ofac-pr-88c1abf32c022208db288e2d03b57decbae91912 · ofac-54731

For experts: raw data explorer

Factsheet Data sources

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