Statements: Arkan Mars Petroleum FZE

Canonical ID: NK-U6PXoDQgs9VTYnaqjM459D · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFloor 16, Gold Tower, Jumeirah Lake Towers, Al Thanyah 5, Cluster I Street, Dubaiengus_ofac_sdnofac-54731
LegalEntity:addressFLOOR 16, GOLD TOWER, JUMEIRAH LAKE TOWERS, AL THANYAH 5, CLUSTER I STREET, DUBAI, AREengus_sam_exclusionsusgsa-s4mrwvjp7
Organization:addressAjmanengus_ofac_sdnofac-54731
Organization:addressEntityaddr-94e5f110a2419085f3ed1fe21d55a5f95f2a41d7engus_ofac_sdnofac-54731
Organization:addressEntityaddr-50d551922e3f8916c62228777fac788b0d2ba2d2engus_ofac_sdnofac-54731
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrwvjp7
Organization:countryaeengus_ofac_press_releasesofac-pr-88c1abf32c022208db288e2d03b57decbae91912
Organization:countryaeengus_ofac_sdnofac-54731
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjp7
LegalEntity:id8178c92c03139bbe0b66bc1bdb7a18ca9bc16c6cengus_sam_exclusionsusgsa-s4mrwvjp7
Organization:id850fb5bd621e567ebfe381f76b0129d47cfd31c8us_trade_cslofac-54731
Organization:idce71ea6d8763fd3907c22b6f52804aea3860f58dext_us_ofac_press_releasesNK-U6PXoDQgs9VTYnaqjM459D
Organization:id1d1f2de30f2dfd3faf074894fb245935982230ceengus_ofac_sdnofac-54731
Organization:idce71ea6d8763fd3907c22b6f52804aea3860f58dengus_ofac_press_releasesofac-pr-88c1abf32c022208db288e2d03b57decbae91912
Organization:incorporationDate2020-04-20engus_ofac_sdnofac-54731
Organization:nameArkan Mars Petroleum FZEengus_ofac_sdnofac-54731
Organization:nameARKAN MARS PETROLEUM FZEus_trade_cslofac-54731
Organization:nameArkan Mars Petroleum FZEengus_ofac_press_releasesofac-pr-88c1abf32c022208db288e2d03b57decbae91912
LegalEntity:nameARKAN MARS PETROLEUM FZEengus_sam_exclusionsusgsa-s4mrwvjp7
Organization:programIdUS-TERRengus_ofac_sdnofac-54731
Organization:registrationNumber18617engus_ofac_sdnofac-54731
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0203engus_ofac_press_releasesofac-pr-88c1abf32c022208db288e2d03b57decbae91912
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54731engus_ofac_sdnofac-54731
Organization:topicssanctionus_trade_cslofac-54731
Organization:topicssanctionengus_ofac_sdnofac-54731
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjp7
LegalEntity:uniqueEntityIdGQARWN23BGZ6engus_sam_exclusionsusgsa-s4mrwvjp7
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