Lists › OFAC SDN › ofac_sdn-54731
ARKAN MARS PETROLEUM FZE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54731.
Programs
Names and aliases
| ARKAN MARS PETROLEUM FZE | primary |
Identifiers
| Registration Number | 18617 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Floor 16, Gold Tower Jumeirah Lake Towers Dubai United Arab Emirates; Ajman United Arab Emirates |
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.