OFAC UID 54730 · SDN · Entity
ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTS
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jul 22, 2025
Also known as
- ARKAN MARS PETROLEUM DERIVATIVES IMPORT COMPANY LIMITED · a.k.a.
- ARKAN MARS PETROLEUM COMPANY FOR OIL DERIVATIVES IMPORTS · a.k.a.
Addresses
- Sana'a Yemen
Identifiers
- Registration Number: 1876/19 (Yemen)
- Tax ID No.: 48507 (Yemen)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 07 Mar 2019
Remarks
(Linked To: ANSARALLAH)