Canonical ID: NK-U6PXoDQgs9VTYnaqjM459D
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Floor 16, Gold Tower, Jumeirah Lake Towers, Al Thanyah 5, Cluster I Street, Dubai | eng | us_ofac_sdn | ofac-54731 | |||
LegalEntity:address | FLOOR 16, GOLD TOWER, JUMEIRAH LAKE TOWERS, AL THANYAH 5, CLUSTER I STREET, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrwvjp7 | |||
Organization:address | Ajman | eng | us_ofac_sdn | ofac-54731 | |||
Organization:addressEntity | addr-94e5f110a2419085f3ed1fe21d55a5f95f2a41d7 | eng | us_ofac_sdn | ofac-54731 | |||
Organization:addressEntity | addr-50d551922e3f8916c62228777fac788b0d2ba2d2 | eng | us_ofac_sdn | ofac-54731 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrwvjp7 | |||
Organization:country | ae | eng | us_ofac_press_releases | ofac-pr-88c1abf32c022208db288e2d03b57decbae91912 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-54731 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjp7 | |||
LegalEntity:id | 8178c92c03139bbe0b66bc1bdb7a18ca9bc16c6c | eng | us_sam_exclusions | usgsa-s4mrwvjp7 | |||
Organization:id | 850fb5bd621e567ebfe381f76b0129d47cfd31c8 | us_trade_csl | ofac-54731 | ||||
Organization:id | ce71ea6d8763fd3907c22b6f52804aea3860f58d | ext_us_ofac_press_releases | NK-U6PXoDQgs9VTYnaqjM459D | ||||
Organization:id | 1d1f2de30f2dfd3faf074894fb245935982230ce | eng | us_ofac_sdn | ofac-54731 | |||
Organization:id | ce71ea6d8763fd3907c22b6f52804aea3860f58d | eng | us_ofac_press_releases | ofac-pr-88c1abf32c022208db288e2d03b57decbae91912 | |||
Organization:incorporationDate | 2020-04-20 | eng | us_ofac_sdn | ofac-54731 | |||
Organization:name | Arkan Mars Petroleum FZE | eng | us_ofac_sdn | ofac-54731 | |||
Organization:name | ARKAN MARS PETROLEUM FZE | us_trade_csl | ofac-54731 | ||||
Organization:name | Arkan Mars Petroleum FZE | eng | us_ofac_press_releases | ofac-pr-88c1abf32c022208db288e2d03b57decbae91912 | |||
LegalEntity:name | ARKAN MARS PETROLEUM FZE | eng | us_sam_exclusions | usgsa-s4mrwvjp7 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54731 | |||
Organization:registrationNumber | 18617 | eng | us_ofac_sdn | ofac-54731 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0203 | eng | us_ofac_press_releases | ofac-pr-88c1abf32c022208db288e2d03b57decbae91912 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54731 | eng | us_ofac_sdn | ofac-54731 | |||
Organization:topics | sanction | us_trade_csl | ofac-54731 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54731 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjp7 | |||
LegalEntity:uniqueEntityId | GQARWN23BGZ6 | eng | us_sam_exclusions | usgsa-s4mrwvjp7 |