Arkan Mars Petroleum Company for Oil Products Imports Local OFAC SDN index

Organization · YE · program US-TERR · verify with Treasury ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

Local record ID: 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.)

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