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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Arkan Mars Petroleum DMCC · اركان مارس بتروليوم م.د.م.س | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Limited Liability Company | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| LEI | 213800LM3DTHHOUBB743 | [sources] | |||
| PermID | 5079701977 | [sources] | |||
| Phone | +97145850978 | [sources] | |||
| Registration number | DMCC-684373 · DMCC166998 | [sources] | |||
| Sector | Support activities for petroleum and natural gas extraction | [sources] | |||
| Unique Entity ID | GPC3TZJJJR52 | [sources] | |||
| Status | Active | [sources] | |||
| Address | DOME TOWER, CLUSTER N, OFFICE 1305 & 1306, JUMEIRAH LAKE TOWERS, DUBAI, ARE · Dome Tower, Cluster N, Office 1305 & 1306, Jumeirah Lake Towers, Dubai · Office - 1305 & 1306, Dome Tower, Cluster N, Jumeira Lake Towers, P.O.Box 643949, DUBAI, DUBAI, United Arab Emirates · UNIT NO: 1306, THE DOME TOWER, PLOT NO: JLT-PH1-N1, DUBAI, DU · Unit No: 1306, The Dome Tower, Plot No: JLT-PH1-N1, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-54646 · ofac-pr-dcb27adf12bdca75ae4d5a3f4ac670386b165665 · lei-213800LM3DTHHOUBB743 · usgsa-s4mrwvjnrFor 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 | |
| Dome Tower, Cluster N, Office 1305 & 1306, Jumeirah Lake Towers, Dubai | 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 · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |