Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTS, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTS's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTS has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTS

Entity Specially Designated Global Terrorist Block
Added/Updated: July 22, 2025
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Expand a section below to see the full record for ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTS.

Identity Details

Also Known As (Aliases)

  • ARKAN MARS PETROLEUM DERIVATIVES IMPORT COMPANY LIMITED A.K.A.
  • ARKAN MARS PETROLEUM COMPANY FOR OIL DERIVATIVES IMPORTS A.K.A.
Known Addresses 1
  • Sana'a, Yemen
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — July 22, 2025

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Registration Number: 1876/19
  • Tax ID No.: 48507
Additional Information
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 07 Mar 2019
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.