OFAC UID 54731 · SDN · Entity
ARKAN MARS PETROLEUM FZE
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jul 22, 2025
Addresses
- Floor 16, Gold Tower Jumeirah Lake Towers Al Thanyah 5, Cluster I Street Dubai United Arab Emirates
- Ajman United Arab Emirates
Identifiers
- Registration Number: 18617 (United Arab Emirates)
- Organization Established Date: 20 Apr 2020
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: ANSARALLAH)