Statements: Arkan Mars Petroleum DMCC

Canonical ID: NK-bZhtJPyKJEYY7BmN2mqKmD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUnit No: 1306, The Dome Tower, Plot No: JLT-PH1-N1, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emiratespermidlei-213800LM3DTHHOUBB743
Company:addressOffice - 1305 & 1306, Dome Tower, Cluster N, Jumeira Lake Towers, P.O.Box 643949, DUBAI, DUBAI, United Arab Emiratespermidlei-213800LM3DTHHOUBB743
Organization:addressDome Tower, Cluster N, Office 1305 & 1306, Jumeirah Lake Towers, Dubaiengus_ofac_sdnofac-54646
LegalEntity:addressDome Tower, Cluster N, Office 1305 & 1306, Jumeirah Lake Towers Dubai United Arab Emiratestw_shtctw-shtc-783272e8ff7954e2299f88108205b44cd60ba124
LegalEntity:addressDOME TOWER, CLUSTER N, OFFICE 1305 & 1306, JUMEIRAH LAKE TOWERS, DUBAIengus_sam_exclusionsusgsa-s4mrwvjnr
Organization:addressUNIT NO: 1306, THE DOME TOWER, PLOT NO: JLT-PH1-N1, DUBAI, DUengext_gleiflei-213800LM3DTHHOUBB743
Organization:addressEntityaddr-72b9c86a04b623b6ffd4147798577f3bb99a9aa8us_ofac_sdnofac-54646
Organization:countryaeext_us_ofac_press_releasesofac-pr-dcb27adf12bdca75ae4d5a3f4ac670386b165665
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrwvjnr
Company:countryaepermidlei-213800LM3DTHHOUBB743
Organization:countryaeus_ofac_sdnofac-54646
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjnr
Organization:id81aefd7df4896eb41bfd2e9531d000eb2b007862ext_gleiflei-213800LM3DTHHOUBB743
Company:idbf54204789658c886ce87e11e572ad8fc3e0840bpermidlei-213800LM3DTHHOUBB743
Organization:id777039f0c12467afa16cd892a68bca095f32d7d2ext_us_ofac_press_releasesofac-pr-dcb27adf12bdca75ae4d5a3f4ac670386b165665
LegalEntity:id1282f077c934baeebbd957b1da1d748625fe18cctw_shtctw-shtc-783272e8ff7954e2299f88108205b44cd60ba124
LegalEntity:id7183c56e8e281c1decb630f6c85d218a47c2c97dus_sam_exclusionsusgsa-s4mrwvjnr
Organization:id504d2fbea43dac3fcdb7a33f05e02a56deafbd3eus_trade_cslofac-54646
Organization:id75cca724253384f3e1cfa6ce8b55ab39a81c7c74us_ofac_sdnofac-54646
Organization:incorporationDate2019-04-25ext_gleiflei-213800LM3DTHHOUBB743
Organization:incorporationDate2019-04-28us_ofac_sdnofac-54646
Company:incorporationDate2019-04-28permidlei-213800LM3DTHHOUBB743
Organization:jurisdictionaeext_gleiflei-213800LM3DTHHOUBB743
Company:jurisdictionaepermidlei-213800LM3DTHHOUBB743
Organization:legalFormLimited Liability Companyext_gleiflei-213800LM3DTHHOUBB743
Company:leiCode213800LM3DTHHOUBB743permidlei-213800LM3DTHHOUBB743
Organization:leiCode213800LM3DTHHOUBB743ext_gleiflei-213800LM3DTHHOUBB743
Organization:modifiedAt2025-04-03ext_gleiflei-213800LM3DTHHOUBB743
Company:nameArkan Mars Petroleum DMCCpermidlei-213800LM3DTHHOUBB743
Organization:nameARKAN MARS PETROLEUM DMCCus_trade_cslofac-54646
Organization:nameاركان مارس بتروليوم م.د.م.سaraext_gleiflei-213800LM3DTHHOUBB743
Organization:nameاركان مارس بتروليوم م.د.م.سaraus_ofac_sdnofac-54646
LegalEntity:nameARKAN MARS PETROLEUM DMCCengus_sam_exclusionsusgsa-s4mrwvjnr
Organization:nameArkan Mars Petroleum DMCCengus_ofac_sdnofac-54646
LegalEntity:nameARKAN MARS PETROLEUM DMCCtw_shtctw-shtc-783272e8ff7954e2299f88108205b44cd60ba124
Organization:nameArkan Mars Petroleum DMCCengext_us_ofac_press_releasesofac-pr-dcb27adf12bdca75ae4d5a3f4ac670386b165665
Company:permId5079701977permidlei-213800LM3DTHHOUBB743
Company:phone+97145850978permidlei-213800LM3DTHHOUBB743
Organization:programIdUS-TERRengus_ofac_sdnofac-54646
Organization:registrationNumberDMCC-684373engus_ofac_sdnofac-54646
Organization:registrationNumberDMCC166998ext_gleiflei-213800LM3DTHHOUBB743
Organization:sectorSupport activities for petroleum and natural gas extractionengus_ofac_sdnofac-54646
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0203ext_us_ofac_press_releasesofac-pr-dcb27adf12bdca75ae4d5a3f4ac670386b165665
Company:sourceUrl https://permid.org/1-5079701977permidlei-213800LM3DTHHOUBB743
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54646us_ofac_sdnofac-54646
Company:statusActivepermidlei-213800LM3DTHHOUBB743
Organization:topicssanctionus_trade_cslofac-54646
LegalEntity:topicsexport.controltw_shtctw-shtc-783272e8ff7954e2299f88108205b44cd60ba124
Organization:topicssanctionus_ofac_sdnofac-54646
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjnr
LegalEntity:uniqueEntityIdGPC3TZJJJR52engus_sam_exclusionsusgsa-s4mrwvjnr
  • 1 - 51 of 51
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting