Lists of sanctions
216.73.216.2
29.08.2025 02:34:04

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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