Nex Systems
Organization

Arkan Mars Petroleum DMCC

Sanctioned entity

United Arab Emirates. 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 54646treasury.govofac.treasury.gov

Connections3

Other links3

All 3 markedSanctionedDebarredExport controlled
  • OrganizationALSAA PETROLEUM & SHIPPING FZC
    Linked from
    "Providing support to"United Arab Emirates
  • PersonImran Asghar
    Linked from
    "Providing support to"Born 19 Dec 1962United Arab EmiratesPakistanIran
  • OrganizationAnsarallahTerrorism
    Linked to
    "Providing support to"Yemen

Identifiers3

IdentifierNumberIssued by
ID numberDMCC-684373
Registration numberDMCC-684373
Registration numberDMCC-684373United Arab Emirates

Other names1

Also known as1

اركان مارس بتروليوم م.د.م.س

Addresses3

  • Dome Tower, Cluster N, Office 1305 & 1306, Jumeirah Lake Towers, Dubai

  • Dome Tower, Cluster N, Office 1305 & 1306, Jumeirah Lake Towers Dubai United Arab Emirates

  • DOME TOWER, CLUSTER N, OFFICE 1305 &amp, 1306, JUMEIRAH LAKE TOWERS, DUBAI

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