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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 | |||
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-50d551922e3f8916c62228777fac788b0d2ba2d2 | eng | us_ofac_sdn | ofac-54731 | |||
Organization:addressEntity | addr-94e5f110a2419085f3ed1fe21d55a5f95f2a41d7 | eng | us_ofac_sdn | ofac-54731 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-54731 | |||
Organization:id | 1d1f2de30f2dfd3faf074894fb245935982230ce | eng | us_ofac_sdn | ofac-54731 | |||
Organization:incorporationDate | 2020-04-20 | eng | us_ofac_sdn | ofac-54731 | |||
Organization:name | Arkan Mars Petroleum FZE | eng | us_ofac_sdn | ofac-54731 | |||
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 | eng | us_ofac_sdn | ofac-54731 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54731 | |||