Organization
Screen this subjectMARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.C
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 9 Oct 2025
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 55718treasury.govofac.treasury.gov
- Listed
- 20 Nov 2025
- Effective
- 9 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- RAVENALA TRADING CO., LIMITEDSanctionedDebarredLinked from"Providing support to"ChinaHong Kong
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 12330547 | |
| ID number | 1350510 | |
| Registration number | 12330547 | |
| Economic register number (cbls) | 12330547 | United Arab Emirates |
| License | 1350510 | United Arab Emirates |
Other names1
Also known as1
مارکان وایت لتجارة النفط الخام خارج الدولة شرکة الشخص الواحد ذ.م.م
Addresses1
Dubai
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