Statements: MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.C

Canonical ID: ofac-55718 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Dubai	eng	us_ofac_sdn	`ofac-55718`	2025-10-09
`Organization:addressEntity`	`addr-1e3b02909e220529b7ac9b668eb3735c0b3e7295`	eng	us_ofac_sdn	`ofac-55718`	2025-10-09
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-55718`	2025-10-09
`Organization:id`	66c153676e604366d10e32b2539b41f90b6038bb	eng	us_ofac_sdn	`ofac-55718`	2025-10-09
`Organization:id`	b36c884e9ba1d3d21f06b75463aa35a2c80dcc3f		us_trade_csl	`ofac-55718`	2025-10-09
`Organization:idNumber`	1350510	eng	us_ofac_sdn	`ofac-55718`	2025-10-09
`Organization:incorporationDate`	2024-04-29	eng	us_ofac_sdn	`ofac-55718`	2025-10-09
`Organization:name`	مارکان وایت لتجارة النفط الخام خارج الدولة شرکة الشخص الواحد ذ.م.م	ara	us_ofac_sdn	`ofac-55718`	2025-10-09
`Organization:name`	MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.C		us_trade_csl	`ofac-55718`	2025-10-09
`Organization:name`	MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.C	eng	us_ofac_sdn	`ofac-55718`	2025-10-09
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-55718`	2025-10-09
`Organization:registrationNumber`	12330547	eng	us_ofac_sdn	`ofac-55718`	2025-10-09
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55718	eng	us_ofac_sdn	`ofac-55718`	2025-10-09
`Organization:topics`	sanction		us_trade_csl	`ofac-55718`	2025-10-09
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-55718`	2025-10-09