Lists of sanctions
3.145.177.173
28.04.2025 18:33:30

ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (2) SYRIA
SYRIA-CAESAR
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 Registration Number: 18394
Country Syrian Arab Republic
Type Website: https://www.arfada.com/
Type Organization Established Date: 24 Apr 2018
Type Organization Type:: Support activities for petroleum and natural gas extraction

Historical data

No records
Updated: 28.04.2025. 17:16
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