# MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.C

> **OFAC-sanctioned organization** · program: **US-IRAN** · country: AE

## Why on the list

IRAN-EO13902 - Executive Order 13902 (Iran)

## Aliases

- مارکان وایت لتجارة النفط الخام خارج الدولة شرکة الشخص الواحد ذ.م.م _(a.k.a.)_

## Key facts

- **OFAC UID:** 342388776
- **Primary name:** MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.C
- **Type:** Organization
- **Sanctions program:** US-IRAN
- **Country:** AE
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=342388776

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 342388776. Retrieved via AI Analytics 2026-07-04 from https://api.ai-analytics.org/sanction/342388776. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=MARKAN%20WHITE%20TRADING%20CRUDE%20OIL%20ABROAD%20CO.%20L.L.C) · CC0 1.0*