Canonical ID: NK-bZhtJPyKJEYY7BmN2mqKmD
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Dome Tower, Cluster N, Office 1305 & 1306, Jumeirah Lake Towers, Dubai | eng | us_ofac_sdn | ofac-54646 | |||
Organization:addressEntity | addr-fc3e6f2e0fa033227e7ce4f110d72ef6429a9b10 | eng | us_ofac_sdn | ofac-54646 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-54646 | |||
Organization:id | de96df1e4357ee935fdc2b2a978eb1d26c50ed00 | eng | us_ofac_sdn | ofac-54646 | |||
Organization:incorporationDate | 2019-04-28 | eng | us_ofac_sdn | ofac-54646 | |||
Organization:name | Arkan Mars Petroleum DMCC | eng | us_ofac_sdn | ofac-54646 | |||
Organization:name | اركان مارس بتروليوم م.د.م.س | ara | us_ofac_sdn | ofac-54646 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54646 | |||
Organization:registrationNumber | DMCC-684373 | eng | us_ofac_sdn | ofac-54646 | |||
Organization:sector | Support activities for petroleum and natural gas extraction | eng | us_ofac_sdn | ofac-54646 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54646 | eng | us_ofac_sdn | ofac-54646 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54646 |