SDN list · entry 54730
Arkan Mars Petroleum Company for Oil Products Imports
Yes. Arkan Mars Petroleum Company for Oil Products Imports is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 54730, added on July 22, 2025. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | July 22, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Arkan Mars Petroleum Company for Oil Products Imports | Primary name | strong |
| شركة اركان مارس بتروليم لاستيراد المشتقات النفطية | Primary name | strong |
| Arkan Mars Petroleum Derivatives Import Company Limited | A.K.A. | strong |
| Arkan Mars Petroleum Company for Oil Derivatives Imports | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1876/19 | Yemen |
| Tax ID No. | 48507 | Yemen |
Details published by OFAC
| Address | Sana'a, Yemen |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)