Lists › OFAC SDN › ofac_sdn-54730
ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54730.
Programs
Names and aliases
| ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTS | primary |
| ARKAN MARS PETROLEUM DERIVATIVES IMPORT COMPANY LIMITED | alias (strong) |
| ARKAN MARS PETROLEUM COMPANY FOR OIL DERIVATIVES IMPORTS | alias (strong) |
Identifiers
| Registration Number | 1876/19 | Yemen |
| Tax ID No. | 48507 | Yemen |
Details
| Countries |  Yemen |
| Addresses | Sana'a Yemen |
Remarks (as published)
(Linked To: ANSARALLAH)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.