Keep updated
Get in touch
| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Sanctions Houthi-Linked Petroleum Smuggling and Sanctions Evasion Network | [sources] | |||
| Source link | home.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Related entities | ||
|---|---|---|
| Entity | Date | |
| Arkan Mars Petroleum DMCC Sanctioned entity | ||
| Muhammad Al-Sunaydar Sanctioned entity | ||
| Arkan Mars Petroleum FZE Sanctioned entity |
| Amran Cement Factory Sanctioned entity |
| Al-Saida Stone for Trading and Agencies Sanctioned entity |
| Arkan Mars Petroleum Company for Oil Products Imports Sanctioned entity |