Statements: Arkan Mars Petroleum DMCC

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressOffice - 1305 & 1306, Dome Tower, Cluster N, Jumeira Lake Towers, P.O.Box 643949, DUBAI, DUBAI, United Arab Emiratespermidlei-213800LM3DTHHOUBB743
Company:addressUnit No: 1306, The Dome Tower, Plot No: JLT-PH1-N1, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emiratespermidlei-213800LM3DTHHOUBB743
LegalEntity:addressDOME TOWER, CLUSTER N, OFFICE 1305 & 1306, JUMEIRAH LAKE TOWERS, DUBAI, AREengus_sam_exclusionsusgsa-s4mrwvjnr
Organization:addressUNIT NO: 1306, THE DOME TOWER, PLOT NO: JLT-PH1-N1, DUBAI, DUengext_gleiflei-213800LM3DTHHOUBB743
Organization:addressDome Tower, Cluster N, Office 1305 & 1306, Jumeirah Lake Towers, Dubaiengus_ofac_sdnofac-54646
Organization:addressEntityaddr-fc3e6f2e0fa033227e7ce4f110d72ef6429a9b10engus_ofac_sdnofac-54646
Organization:countryaeengext_us_ofac_press_releasesNK-bZhtJPyKJEYY7BmN2mqKmD
Company:countryaepermidlei-213800LM3DTHHOUBB743
Organization:countryaeengus_ofac_sdnofac-54646
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrwvjnr
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjnr
Organization:id1ed522f575f25e3a48f25c43f24e64955ce26265ext_gleiflei-213800LM3DTHHOUBB743
Organization:idde96df1e4357ee935fdc2b2a978eb1d26c50ed00engus_ofac_sdnofac-54646
LegalEntity:id1816a869868c2e8fd6f52619b4824cb571298c27engus_sam_exclusionsusgsa-s4mrwvjnr
Organization:id95b4d707d1a141c7d932800bcd9999e1f1a26cffext_us_ofac_press_releasesNK-bZhtJPyKJEYY7BmN2mqKmD
Organization:id504d2fbea43dac3fcdb7a33f05e02a56deafbd3eus_trade_cslofac-54646
Company:idbf54204789658c886ce87e11e572ad8fc3e0840bpermidlei-213800LM3DTHHOUBB743
Organization:incorporationDate2019-04-28engus_ofac_sdnofac-54646
Organization:incorporationDate2019-04-25ext_gleiflei-213800LM3DTHHOUBB743
Company:incorporationDate2019-04-28permidlei-213800LM3DTHHOUBB743
Company:jurisdictionaepermidlei-213800LM3DTHHOUBB743
Organization:jurisdictionaeext_gleiflei-213800LM3DTHHOUBB743
Organization:legalFormLimited Liability Companyext_gleiflei-213800LM3DTHHOUBB743
Company:leiCode213800LM3DTHHOUBB743permidlei-213800LM3DTHHOUBB743
Organization:leiCode213800LM3DTHHOUBB743ext_gleiflei-213800LM3DTHHOUBB743
Organization:modifiedAt2025-04-03ext_gleiflei-213800LM3DTHHOUBB743
Organization:nameاركان مارس بتروليوم م.د.م.سaraus_ofac_sdnofac-54646
Company:nameArkan Mars Petroleum DMCCpermidlei-213800LM3DTHHOUBB743
Organization:nameArkan Mars Petroleum DMCCengext_us_ofac_press_releasesNK-bZhtJPyKJEYY7BmN2mqKmD
LegalEntity:nameARKAN MARS PETROLEUM DMCCengus_sam_exclusionsusgsa-s4mrwvjnr
Organization:nameاركان مارس بتروليوم م.د.م.سaraext_gleiflei-213800LM3DTHHOUBB743
Organization:nameARKAN MARS PETROLEUM DMCCus_trade_cslofac-54646
Organization:nameArkan Mars Petroleum DMCCengus_ofac_sdnofac-54646
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/sb0203engext_us_ofac_press_releasesNK-bZhtJPyKJEYY7BmN2mqKmD
Company:sourceUrl https://permid.org/1-5079701977permidlei-213800LM3DTHHOUBB743
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54646engus_ofac_sdnofac-54646
Company:statusActivepermidlei-213800LM3DTHHOUBB743
Organization:topicssanctionus_trade_cslofac-54646
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjnr
Organization:topicssanctionengus_ofac_sdnofac-54646
LegalEntity:uniqueEntityIdGPC3TZJJJR52engus_sam_exclusionsusgsa-s4mrwvjnr
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