ARKAN MARS PETROLEUM FZE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ANSARALLAH) |
| Date of publication | 22.07.2025 |
Names (1)
| Last name/Name | ARKAN MARS PETROLEUM FZE |
|---|---|
| Full name/Name | ARKAN MARS PETROLEUM FZE |
| Type | Name |
Addresses (2)
| Street | Floor 16, Gold Tower Jumeirah Lake Towers Al Thanyah 5, Cluster I Street |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Floor 16, Gold Tower Jumeirah Lake Towers Al Thanyah 5, Cluster I Street, Dubai, United Arab Emirates |
| City | Ajman |
|---|---|
| Country | United Arab Emirates |
| Full address | Ajman, United Arab Emirates |
Identification documents (3)
| Type | Registration Number: 18617 |
|---|---|
| Country | United Arab Emirates |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 20 Apr 2020 |
|---|
Historical data
No records
Updated: 28.08.2025. 20:16
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