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Sanctions Screening

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Sanctioned Entity Found

ARKAN MARS PETROLEUM COMPANY FOR OIL DERIVATIVES IMPORTS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 90

Information:

Source record: ofac/54730
uid: 54730
lastName: ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTS
sdnType: Entity
remarks: (Linked To: ANSARALLAH)
programList/program: SDGT
idList/id[48796]/uid: 48796
idList/id[48796]/idType: Registration Number
idList/id[48796]/idNumber: 1876/19
idList/id[48796]/idCountry: Yemen
idList/id[48797]/uid: 48797
idList/id[48797]/idType: Tax ID No.
idList/id[48797]/idNumber: 48507
idList/id[48797]/idCountry: Yemen
idList/id[191477]/uid: 191477
idList/id[191477]/idType: Secondary sanctions risk:
idList/id[191477]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[191556]/uid: 191556
idList/id[191556]/idType: Organization Established Date
idList/id[191556]/idNumber: 07 Mar 2019
akaList/aka[85436]/uid: 85436
akaList/aka[85436]/type: a.k.a.
akaList/aka[85436]/category: strong
akaList/aka[85436]/lastName: ARKAN MARS PETROLEUM DERIVATIVES IMPORT COMPANY LIMITED
akaList/aka[85487]/uid: 85487
akaList/aka[85487]/type: a.k.a.
akaList/aka[85487]/category: strong
akaList/aka[85487]/lastName: ARKAN MARS PETROLEUM COMPANY FOR OIL DERIVATIVES IMPORTS
addressList/address[83913]/uid: 83913
addressList/address[83913]/city: Sana'a
addressList/address[83913]/country: Yemen

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV