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 | ARVADA PETROLEUM COMPANY JSC |
|---|---|
| Full name/Name | ARVADA PETROLEUM COMPANY JSC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ARFADA PETROLEUM COMPANY JSC |
|---|---|
| Full name/Name | ARFADA 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 | Website: https://www.arfada.com/ |
|---|
| Type | Organization Established Date: 24 Apr 2018 |
|---|
| Type | Organization Type:: Support activities for petroleum and natural gas extraction |
|---|
| Type | Registration Number: 18394 |
|---|---|
| Country | Syrian Arab Republic |
Historical data
No records
Updated: 26.10.2025. 18:15
Sanctions list data updated: 01.07.2025. 00:15
Sanctions list data updated: 01.07.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.