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Arkan Mars Petroleum Dmcc

On the SDN listEntitySDGT

Arkan Mars Petroleum Dmcc (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Dome Tower, Cluster N, Office 1305 & 1306, Jumeirah Lake Towers, Dubai, United Arab Emirates

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 28 Apr 2019; Organization Type: Support activities for petroleum and natural gas extraction; Registration Number DMCC-684373 (United Arab Emirates); Linked To: ANSARALLAH.