OFAC SDNCriticalEntity

ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTS

🇾🇪Yemen54730

FEOC Flagged

ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTS appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowYemen (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTS

Yemen

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTS#54730

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTS

Yemen

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ARKAN MARS PETROLEUM DERIVATIVES IMPORT COMPANY LIMITEDARKAN MARS PETROLEUM COMPANY FOR OIL DERIVATIVES IMPORTS

Known addresses

Sana'a, Yemen

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Mar 2019; Tax ID No. 48507 (Yemen); Registration Number 1876/19 (Yemen); Linked To: ANSARALLAH.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "54730",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54730",
  "entity_name": "ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTS",
  "entity_type": "Entity",
  "country": "Yemen",
  "aliases": [
    "ARKAN MARS PETROLEUM DERIVATIVES IMPORT COMPANY LIMITED",
    "ARKAN MARS PETROLEUM COMPANY FOR OIL DERIVATIVES IMPORTS"
  ],
  "addresses": [
    "Sana'a, Yemen"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54730",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Mar 2019; Tax ID No. 48507 (Yemen); Registration Number 1876/19 (Yemen); Linked To: ANSARALLAH.",
    "tonnage": "-0- ",
    "sdn_name": "ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTS",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.