OrganisationCurrently listed

Arkan Mars Petroleum FZE

Listed by OFAC SDN (US)
United Arab Emirates

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 54731

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>54731</uid>
    <lastName>ARKAN MARS PETROLEUM FZE</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ANSARALLAH)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>48477</uid>
        <idType>Registration Number</idType>
        <idNumber>18617</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>191125</uid>
        <idType>Organization Established Date</idType>
        <idNumber>20 Apr 2020</idNumber>
      </id>
      <id>
        <uid>191124</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>83630</uid>
        <address1>Floor 16, Gold Tower</address1>
        <address2>Jumeirah Lake Towers</address2>
        <address3>Al Thanyah 5, Cluster I Street</address3>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>83631</uid>
        <city>Ajman</city>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ARKAN MARS PETROLEUM FZE
Programmes / regimes: SDGT
Countries: United Arab Emirates
Addresses: Floor 16, Gold Tower, Jumeirah Lake Towers, Al Thanyah 5, Cluster I Street, Dubai, United Arab Emirates
Ajman, United Arab Emirates
Identifiers: Registration Number: 18617
Organization Established Date: 20 Apr 2020
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.