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Arfada Petroleum Company JSC

Sanctioned entity

Arfada Petroleum Company JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Arfada Petroleum Company JSC · Arfada Petroleum Private Joint Stock Company · Arvada Petroleum Company JSC · شركة أرفادا البترولية المساهمة المغفلة الخاصة				[sources]
Other name	Arfada Petroleum Company JSC · Arvada Petroleum Company JSC				[sources]
Incorporation date	2018-04-24				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
Registration number	`18394`				[sources]
Sector	Support activities for petroleum and natural gas extraction				[sources]
Unique Entity ID	`PGT2M1LXKD71` · `PGXRK4S8ANA4` · `TJB2N8MCAEK7`				[sources]
Website	www.arfada.com				[sources]
Address	MASHROUA DUMMAR, LOT NO. 13, BUILDING 12/2, DAMASCUS, SYR · Mashroua Dummar, Lot No. 13, Building 12/2, Damascus				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

الاقتصادي - سورية : أصدرت وزارة التجارة الداخلية وحماية المستهلك، القرار رقم /792/، صادقت فيه على النظام الأساسي لـشركة أرفادا البترولية. ويحق للشركة إعداد الدراسات الهندسية والتفصيلية للبنى التحتية النفطية والغازية على مبدأ (epc) الجدوى الاقتصادية وتحديد حجم الاستمارات اللازمة والقيام بتقديم كافة الخدمات النفطية. وكما ستقوم الشركة بكافة أنواع وحفر الآبار. برز اسمها في تأمين نقل النفط الخام من حقل “العمر” عبر صهاريج تابعة لها من مناطق سيطرة داعش. مدرجة في قوائم العقوبات الأمريكية

— 2023-04-20

Arfada Petroleum is a company that conducts oil and gas excavations in Syria. According to Aliqtisadi, the Syrian Ministry of Internal Trade and Consumer Protection issued Resolution No. 792, in which it ratified the Arfada Petroleum’s articles of association. The company is licensed to prepare detailed engineering studies for the oil and gas infrastructure regarding economic feasibility, determine the size of the necessary installations, and provide all types of services to the oil sector. The company also undertakes all types of oil drilling operations. The name of the company emerged as having used its tankers to secure the transportation of crude oil from the Al-Omar Field from ISIS-controlled areas. Arfada Petroleum is subject to US sanctions.

— 2023-04-20

(also ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also ARFADA PETROLEUM COMPANY JSC, ARVADA PETROLEUM COMPANY JSC, ARFADA PETROLEUM COMPANY JSC, ARVADA PETROLEUM COMPANY JSC)

— US SAM Procurement Exclusions, 2025-07-23

(also ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
Mashroua Dummar, Lot No. 13, Building 12/2, Damascus	Syria

Owners
Owner	Percentage held	Start date	End date
Al Qatarji Company Disqualified · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)22,967

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,597

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Source data IDs: gb-hmt-named-arfada-petroleum-company-jsc · gb-hmt-named-arvada-petroleum-company-jsc · ofac-30204 · usgsa-s4mrvr3h6 · usgsa-s4mrvr5pl · opensyr-node-1531 · usgsa-s4mrvr3h7 · usgsa-s4mrvr5pm · usgsa-s4mrfb76z · eu-oj-f31665410e24cfc1862d50cd3aff21ba19795f89

For experts: raw data explorer

Factsheet Descriptions Data sources

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