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Canonical ID: NK-6qnXXumHHjjApXEWTruoET · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Sana'a | eng | us_ofac_sdn | ofac-54730 | |||
Organization:addressEntity | addr-57d909cfce840130d863671028222cea3fe8f0c9 | eng | us_ofac_sdn | ofac-54730 | |||
Organization:alias | Arkan Mars Petroleum Company for Oil Derivatives Imports | eng | us_ofac_sdn | ofac-54730 | |||
Organization:alias | Arkan Mars Petroleum Derivatives Import Company Limited | eng | us_ofac_sdn | ofac-54730 | |||
Organization:country | ye | eng | us_ofac_sdn | ofac-54730 | |||
Organization:country | ye | eng | us_ofac_press_releases | ofac-pr-eee71a0a10b38733d1166f1d03bc984498a743e3 | |||
Organization:id | 897ecf299c01a948deca66f3633ff5799964b550 | eng | us_ofac_sdn | ofac-54730 | |||
Organization:id | 8ab31f5c9f2faded6de9f7d5c3506de4373e121f | us_trade_csl | ofac-54730 | ||||
Organization:id | 37c0d668a74d661d61d2ce1a01ebd4f9d0b6daea | eng | us_ofac_press_releases | ofac-pr-eee71a0a10b38733d1166f1d03bc984498a743e3 | |||
Organization:incorporationDate | 2019-03-07 | eng | us_ofac_sdn | ofac-54730 | |||
Organization:name | Arkan Mars Petroleum Company for Oil Products Imports | eng | us_ofac_press_releases | ofac-pr-eee71a0a10b38733d1166f1d03bc984498a743e3 | |||
Organization:name | ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTS | us_trade_csl | ofac-54730 | ||||
Organization:name | شركة اركان مارس بتروليم لاستيراد المشتقات النفطية | eng | us_ofac_sdn | ofac-54730 | |||
Organization:name | Arkan Mars Petroleum Company for Oil Products Imports | eng | us_ofac_sdn | ofac-54730 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54730 | |||
Organization:registrationNumber | 1876/19 | eng | us_ofac_sdn | ofac-54730 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0203 | eng | us_ofac_press_releases | ofac-pr-eee71a0a10b38733d1166f1d03bc984498a743e3 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54730 | eng | us_ofac_sdn | ofac-54730 | |||
Organization:taxNumber | 48507 | eng | us_ofac_sdn | ofac-54730 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54730 | |||
Organization:topics | sanction | us_trade_csl | ofac-54730 | ||||