OrganisationCurrently listed
Arkan Mars Petroleum DMCC
- Listed by OFAC SDN (US)
- United Arab Emirates
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 54646
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-30
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>54646</uid> <lastName>ARKAN MARS PETROLEUM DMCC</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: ANSARALLAH)</remarks> <programList> <program>SDGT</program> </programList> <idList> <id> <uid>48476</uid> <idType>Registration Number</idType> <idNumber>DMCC-684373</idNumber> <idCountry>United Arab Emirates</idCountry> </id> <id> <uid>191123</uid> <idType>Organization Established Date</idType> <idNumber>28 Apr 2019</idNumber> </id> <id> <uid>191122</uid> <idType>Organization Type:</idType> <idNumber>Support activities for petroleum and natural gas extraction</idNumber> </id> <id> <uid>191121</uid> <idType>Secondary sanctions risk:</idType> <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber> </id> </idList> <addressList> <address> <uid>83629</uid> <address1>Dome Tower, Cluster N, Office 1305 & 1306</address1> <address2>Jumeirah Lake Towers</address2> <city>Dubai</city> <country>United Arab Emirates</country> </address> </addressList> </sdnEntry>- Name on list
- ARKAN MARS PETROLEUM DMCC
- Programmes / regimes
- SDGT
- Countries
- United Arab Emirates
- Addresses
- Dome Tower, Cluster N, Office 1305 & 1306, Jumeirah Lake Towers, Dubai, United Arab Emirates
- Identifiers
- Registration Number: DMCC-684373Organization Established Date: 28 Apr 2019Organization Type:: Support activities for petroleum and natural gas extraction
- Linked to (per list)
- ANSARALLAH
- Remarks
- (Linked To: ANSARALLAH)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Supporters Of GodSanctions-listed party · ofac, uk, eu, un, seco
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.