ESGet Pro
DataCloud USA › OFAC sanctions

Arkan Mars Petroleum Company For Oil Products Imports

On the SDN listEntitySDGT

Arkan Mars Petroleum Company For Oil Products Imports (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: Yemen. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ARKAN MARS PETROLEUM DERIVATIVES IMPORT COMPANY LIMITED · aka
  • ARKAN MARS PETROLEUM COMPANY FOR OIL DERIVATIVES IMPORTS · aka

Addresses on file

  • Sana'a, Yemen

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Mar 2019; Tax ID No. 48507 (Yemen); Registration Number 1876/19 (Yemen); Linked To: ANSARALLAH.