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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Arfada Petroleum Company JSC · Arfada Petroleum Private JSC · Arfada Petroleum Private Joint Stock Company · Arvada Petroleum Company JSC · شركة أرفادا البترولية المساهمة المغفلة الخاصة | [sources] | |||
| Alias | Arfada Petroleum Company JSC · Arvada Petroleum Company JSC | [sources] | |||
| Incorporation date | [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 · Mashroua Dummar, Lot No. 13, Building 12/2, Damascus | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY)
(also ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY)
(also ARFADA PETROLEUM COMPANY JSC, ARVADA PETROLEUM COMPANY JSC, ARFADA PETROLEUM COMPANY JSC, ARVADA PETROLEUM COMPANY JSC)
(also ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY)
(also ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY)
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 · ITA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
eu-oj-f31665410e24cfc1862d50cd3aff21ba19795f89 · usgsa-s4mrfb76z · usgsa-s4mrvr5pl · ofac-pr-30acb4eb87a7a733a38a98819b9e714b2f9ece01 · ofac-30204 · usgsa-s4mrvr3h6 · usgsa-s4mrvr5pm · gb-hmt-named-arvada-petroleum-company-jsc · gb-hmt-named-arfada-petroleum-company-jsc · usgsa-s4mrvr3h7 · gb-fcdo-named-arvada-petroleum-company-jsc · gb-fcdo-named-arfada-petroleum-company-jscFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Mashroua Dummar, Lot No. 13, Building 12/2, Damascus | Syria | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Implements President’s Termination of Syria Sanctions | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Al-Qatirji Company Disqualified · Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |