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Canonical ID: NK-U6PXoDQgs9VTYnaqjM459D · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ajman | eng | us_ofac_sdn | ofac-54731 | |||
LegalEntity:address | Floor 16, Gold Tower, Jumeirah Lake Towers, Al Thanyah 5, Cluster I Street Dubai United Arab Emirates | tw_shtc | tw-shtc-bac776766d018b1acdb5ae5541d2917343eea196 | ||||
LegalEntity:address | Ajman United Arab Emirates | tw_shtc | tw-shtc-bac776766d018b1acdb5ae5541d2917343eea196 | ||||
LegalEntity:address | FLOOR 16, GOLD TOWER, JUMEIRAH LAKE TOWERS, AL THANYAH 5, CLUSTER I STREET, DUBAI | eng | us_sam_exclusions | usgsa-s4mrwvjp7 | |||
Organization:address | Floor 16, Gold Tower, Jumeirah Lake Towers, Al Thanyah 5, Cluster I Street, Dubai | eng | us_ofac_sdn | ofac-54731 | |||
Organization:addressEntity | addr-94e5f110a2419085f3ed1fe21d55a5f95f2a41d7 | us_ofac_sdn | ofac-54731 | ||||
Organization:addressEntity | addr-50d551922e3f8916c62228777fac788b0d2ba2d2 | us_ofac_sdn | ofac-54731 | ||||
Organization:country | ae | us_ofac_sdn | ofac-54731 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrwvjp7 | ||||
Organization:country | ae | ext_us_ofac_press_releases | ofac-pr-88c1abf32c022208db288e2d03b57decbae91912 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjp7 | ||||
LegalEntity:id | 94f22423ea7ce8c7865809544472951132faf5f5 | tw_shtc | tw-shtc-bac776766d018b1acdb5ae5541d2917343eea196 | ||||
Organization:id | 35af2cb636ff5b3af8899fd8f86f600316ddff85 | ext_us_ofac_press_releases | ofac-pr-88c1abf32c022208db288e2d03b57decbae91912 | ||||
Organization:id | ceb7e0f330b52f18bfba588f69a7ec75d8f9bae8 | us_ofac_sdn | ofac-54731 | ||||
LegalEntity:id | 9cbf11b1585570394599e25cbdf1270724bbf9c3 | us_sam_exclusions | usgsa-s4mrwvjp7 | ||||
Organization:id | 850fb5bd621e567ebfe381f76b0129d47cfd31c8 | us_trade_csl | ofac-54731 | ||||
Organization:incorporationDate | 2020-04-20 | us_ofac_sdn | ofac-54731 | ||||
Organization:name | Arkan Mars Petroleum FZE | eng | ext_us_ofac_press_releases | ofac-pr-88c1abf32c022208db288e2d03b57decbae91912 | |||
Organization:name | Arkan Mars Petroleum FZE | eng | us_ofac_sdn | ofac-54731 | |||
LegalEntity:name | ARKAN MARS PETROLEUM FZE | eng | us_sam_exclusions | usgsa-s4mrwvjp7 | |||
Organization:name | ARKAN MARS PETROLEUM FZE | us_trade_csl | ofac-54731 | ||||
LegalEntity:name | ARKAN MARS PETROLEUM FZE | tw_shtc | tw-shtc-bac776766d018b1acdb5ae5541d2917343eea196 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54731 | |||
Organization:registrationNumber | 18617 | eng | us_ofac_sdn | ofac-54731 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54731 | us_ofac_sdn | ofac-54731 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0203 | ext_us_ofac_press_releases | ofac-pr-88c1abf32c022208db288e2d03b57decbae91912 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54731 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjp7 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bac776766d018b1acdb5ae5541d2917343eea196 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54731 | ||||
LegalEntity:uniqueEntityId | GQARWN23BGZ6 | eng | us_sam_exclusions | usgsa-s4mrwvjp7 | |||