Arkan Mars Petroleum Company for Oil Products Imports OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1107310585
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- YE
- Aliases tracked
- 3
Aliases / AKAs
- Arkan Mars Petroleum Company for Oil Derivatives Imports (a.k.a.)
- Arkan Mars Petroleum Derivatives Import Company Limited (a.k.a.)
- شركة اركان مارس بتروليم لاستيراد المشتقات النفطية (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗