Statements: Arkan Mars Petroleum Company for Oil Products Imports

Canonical ID: NK-6qnXXumHHjjApXEWTruoET · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSana'aengus_ofac_sdnofac-54730
LegalEntity:addressSANA'A, YEMengus_sam_exclusionsusgsa-s4mrwvjp6
Organization:addressEntityaddr-57d909cfce840130d863671028222cea3fe8f0c9engus_ofac_sdnofac-54730
Organization:aliasArkan Mars Petroleum Company for Oil Derivatives Importsengus_ofac_sdnofac-54730
Organization:aliasArkan Mars Petroleum Derivatives Import Company Limitedengus_ofac_sdnofac-54730
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrwvjp6
Organization:countryyeengext_us_ofac_press_releasesNK-6qnXXumHHjjApXEWTruoET
Organization:countryyeengus_ofac_sdnofac-54730
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjp6
Organization:id897ecf299c01a948deca66f3633ff5799964b550engus_ofac_sdnofac-54730
LegalEntity:id608e73db2ed17f8a4f96221a5fa4668054225fc4engus_sam_exclusionsusgsa-s4mrwvjp6
Organization:id8ab31f5c9f2faded6de9f7d5c3506de4373e121fus_trade_cslofac-54730
Organization:id37c0d668a74d661d61d2ce1a01ebd4f9d0b6daeaext_us_ofac_press_releasesNK-6qnXXumHHjjApXEWTruoET
Organization:incorporationDate2019-03-07engus_ofac_sdnofac-54730
Organization:nameArkan Mars Petroleum Company for Oil Products Importsengext_us_ofac_press_releasesNK-6qnXXumHHjjApXEWTruoET
Organization:nameArkan Mars Petroleum Company for Oil Products Importsengus_ofac_sdnofac-54730
LegalEntity:nameARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTSengus_sam_exclusionsusgsa-s4mrwvjp6
Organization:nameARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTSus_trade_cslofac-54730
Organization:name‫شركة اركان مارس بتروليم لاستيراد المشتقات النفطية‬araus_ofac_sdnofac-54730
Organization:programIdUS-TERRengus_ofac_sdnofac-54730
Organization:registrationNumber1876/19engus_ofac_sdnofac-54730
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0203engext_us_ofac_press_releasesNK-6qnXXumHHjjApXEWTruoET
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54730engus_ofac_sdnofac-54730
Organization:taxNumber48507engus_ofac_sdnofac-54730
Organization:topicssanctionus_trade_cslofac-54730
Organization:topicssanctionengus_ofac_sdnofac-54730
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjp6
LegalEntity:uniqueEntityIdGQ9GFGHJ4F17engus_sam_exclusionsusgsa-s4mrwvjp6
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