ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (3) |
SYRIA-CAESAR PAARSSR-EO13894 SYRIA Historical (last time active at 01.07.2025 00:15:46) |
Date of publication | 10.11.2020 |
Names (3)
Last name/Name | ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY |
---|---|
Full name/Name | ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY |
Type | Name |
Last name/Name | ARFADA PETROLEUM COMPANY JSC |
---|---|
Full name/Name | ARFADA PETROLEUM COMPANY JSC |
Type | Alias |
Quality | Strong |
Last name/Name | ARVADA PETROLEUM COMPANY JSC |
---|---|
Full name/Name | ARVADA PETROLEUM COMPANY JSC |
Type | Alias |
Quality | Strong |
Addresses (1)
Street | Mashroua Dummar Lot No. 13 Building 12/2 |
---|---|
City | Damascus |
Country | Syrian Arab Republic |
Full address | Mashroua Dummar Lot No. 13 Building 12/2, Damascus, Syria |
Identification documents (4)
Type | Organization Type:: Support activities for petroleum and natural gas extraction |
---|
Type | Website: https://www.arfada.com/ |
---|
Type | Organization Established Date: 24 Apr 2018 |
---|
Type | Registration Number: 18394 |
---|---|
Country | Syrian Arab Republic |
Historical data
No records
Updated: 08.09.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.