ARKAN MARS PETROLEUM DMCC

Entity · Dubai · 4 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Dome Tower, Cluster N, Office 1305 & 1306, Jumeirah Lake Towers, Dubai, AE
Floor 16, Gold Tower, Jumeirah Lake Towers, Al Thanyah 5, Cluster I Street, Dubai, AE
Ajman, AE
Dome Tower, Cluster N, Office 1305 & 1306, Jumeirah Lake Towers, Dubai, AE
Also known as: ARKAN MARS PETROLEUM FZE
Identifiers: Registration Number, DMCC-684373, AE; Organization Established Date, 28 Apr 2019; Organization Type:, Support activities for petroleum and natural gas extraction; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number, 18617, AE; 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) [US] (Linked To: ANSARALLAH)
Official records: United States
United States