Nex Systems
Organization

Arkan Mars Petroleum Company for Oil Products Imports

Sanctioned entity

Yemen. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Sep 2025
    Effective
    22 Jul 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    22 Jul 2025

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 54730treasury.govofac.treasury.gov

Connections1

Other links1

  • AnsarallahSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"Yemen

Identifiers6

IdentifierNumberIssued by
ID number48507
ID number1876/19
Registration number1876/19
Tax number48507
Registration number1876/19Yemen
Tax ID no48507Yemen

Other names3

Also known as3

Arkan Mars Petroleum Company for Oil Derivatives ImportsArkan Mars Petroleum Derivatives Import Company Limited‫شركة اركان مارس بتروليم لاستيراد المشتقات النفطية‬

Addresses2

  • Sana'a

  • Sana'a Yemen

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