# ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTS

> **Specially Designated Nationals List** · US Treasury OFAC · Entity · YE

## Why on the list

(Linked To: ANSARALLAH)

## Aliases

- ARKAN MARS PETROLEUM DERIVATIVES IMPORT COMPANY LIMITED
- ARKAN MARS PETROLEUM COMPANY FOR OIL DERIVATIVES IMPORTS

## Key facts

- **CSL entity number:** 54730
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** SDGT
- **Countries:** YE

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 54730 (ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTS). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/54730. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=ARKAN%20MARS%20PETROLEUM%20COMPANY%20FOR%20OIL%20PRODUCTS%20IMPORTS) · CC0 1.0*