ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ANSARALLAH) |
| Date of publication | 22.07.2025 |
Names (3)
| Last name/Name | ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTS |
|---|---|
| Full name/Name | ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTS |
| Type | Name |
| Last name/Name | ARKAN MARS PETROLEUM DERIVATIVES IMPORT COMPANY LIMITED |
|---|---|
| Full name/Name | ARKAN MARS PETROLEUM DERIVATIVES IMPORT COMPANY LIMITED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ARKAN MARS PETROLEUM COMPANY FOR OIL DERIVATIVES IMPORTS |
|---|---|
| Full name/Name | ARKAN MARS PETROLEUM COMPANY FOR OIL DERIVATIVES IMPORTS |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Sana'a |
|---|---|
| Country | Yemen |
| Full address | Sana'a, Yemen |
Identification documents (4)
| Type | Registration Number: 1876/19 |
|---|---|
| Country | Yemen |
| Type | Tax ID No.: 48507 |
|---|---|
| Country | Yemen |
| Type | Organization Established Date: 07 Mar 2019 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 28.08.2025. 20:16
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