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IDPropertyValueLangSource datasetSource IDFirst seen
NK-VYaMsKjEGbzLDAs5czKV6hOrganization:addressMashroua Dummar, Lot No. 13, Building 12/2, Damascusengus_ofac_sdnofac-30204
NK-VYaMsKjEGbzLDAs5czKV6hOrganization:addressEntityaddr-292d7ba70e964aa793139f148ff3677b6ef23dceengus_ofac_sdnofac-30204
NK-VYaMsKjEGbzLDAs5czKV6hCompany:aliasشركة أرفادا البتروليةengsy_obsalytics_opensyropensyr-node-1531
NK-VYaMsKjEGbzLDAs5czKV6hCompany:aliasARFADA PETROLEUM PRIVATE JOINT STOCK COMPANYengsy_obsalytics_opensyropensyr-node-1531
NK-VYaMsKjEGbzLDAs5czKV6hOrganization:aliasArfada Petroleum Company JSCengus_ofac_sdnofac-30204
NK-VYaMsKjEGbzLDAs5czKV6hOrganization:aliasArvada Petroleum Company JSCengus_ofac_sdnofac-30204
NK-VYaMsKjEGbzLDAs5czKV6hOrganization:countrysyengus_ofac_sdnofac-30204
NK-VYaMsKjEGbzLDAs5czKV6hOrganization:ida99d06405408cda25cc62efddf7cebc5b0551fc2engus_ofac_sdnofac-30204
NK-VYaMsKjEGbzLDAs5czKV6hCompany:idb3f1afbfbfa8aa34f64b48b543715814e1e14ca3sy_obsalytics_opensyropensyr-node-1531
NK-VYaMsKjEGbzLDAs5czKV6hCompany:idb32d112d4c59a55a8647b9429df069384b792e17gb_hmt_sanctionsgb-hmt-named-arvada-petroleum-company-jsc
NK-VYaMsKjEGbzLDAs5czKV6hCompany:id802857529ab805ec651865beaf49553e9da105ffgb_hmt_sanctionsgb-hmt-named-arfada-petroleum-company-jsc
NK-VYaMsKjEGbzLDAs5czKV6hCompany:incorporationDate2018-03-20engsy_obsalytics_opensyropensyr-node-1531
NK-VYaMsKjEGbzLDAs5czKV6hOrganization:incorporationDate2018-04-24engus_ofac_sdnofac-30204
NK-VYaMsKjEGbzLDAs5czKV6hCompany:keywordsPrivate sectorsy_obsalytics_opensyropensyr-node-1531
NK-VYaMsKjEGbzLDAs5czKV6hCompany:keywordsقطاع خاصsy_obsalytics_opensyropensyr-node-1531
NK-VYaMsKjEGbzLDAs5czKV6hCompany:keywordsOil and gas sectorsy_obsalytics_opensyropensyr-node-1531
NK-VYaMsKjEGbzLDAs5czKV6hCompany:keywordsقطاع النفط والغازsy_obsalytics_opensyropensyr-node-1531
NK-VYaMsKjEGbzLDAs5czKV6hCompany:modifiedAt2019-12-26arasy_obsalytics_opensyropensyr-node-1531
NK-VYaMsKjEGbzLDAs5czKV6hCompany:nameشركة أرفادا البتروليةarasy_obsalytics_opensyropensyr-node-1531
NK-VYaMsKjEGbzLDAs5czKV6hCompany:nameArfada Petroleum Company JSCgb_hmt_sanctionsgb-hmt-named-arfada-petroleum-company-jsc
NK-VYaMsKjEGbzLDAs5czKV6hOrganization:nameشركة أرفادا البترولية المساهمة المغفلة الخاصةengus_ofac_sdnofac-30204
NK-VYaMsKjEGbzLDAs5czKV6hCompany:nameArvada Petroleum Company JSCgb_hmt_sanctionsgb-hmt-named-arvada-petroleum-company-jsc
NK-VYaMsKjEGbzLDAs5czKV6hCompany:nameArfada Petroleum Companyengsy_obsalytics_opensyropensyr-node-1531
NK-VYaMsKjEGbzLDAs5czKV6hOrganization:nameArfada Petroleum Private Joint Stock Companyengus_ofac_sdnofac-30204
NK-VYaMsKjEGbzLDAs5czKV6hCompany:notesArfada 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.engsy_obsalytics_opensyropensyr-node-1531
NK-VYaMsKjEGbzLDAs5czKV6hCompany:notesالاقتصادي - 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 الأمريكيةarasy_obsalytics_opensyropensyr-node-1531
NK-VYaMsKjEGbzLDAs5czKV6hOrganization:registrationNumber18394engus_ofac_sdnofac-30204
NK-VYaMsKjEGbzLDAs5czKV6hOrganization:sectorSupport activities for petroleum and natural gas extractionengus_ofac_sdnofac-30204
NK-VYaMsKjEGbzLDAs5czKV6hOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30204engus_ofac_sdnofac-30204
NK-VYaMsKjEGbzLDAs5czKV6hCompany:summaryCompany that conducts oil and gas excavation studies. Also undertakes all types of drilling operations. Cited as the entity that secured the transportation of crude oil from the Al-Omar oil field from ISIS-controlled areas. Under US sanctions.engsy_obsalytics_opensyropensyr-node-1531
NK-VYaMsKjEGbzLDAs5czKV6hCompany:summaryإعداد الدراسات الهندسية والتفصيلية للبنى التحتية النفطية والغازية. كما تقوم 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 الأمريكيةarasy_obsalytics_opensyropensyr-node-1531
NK-VYaMsKjEGbzLDAs5czKV6hOrganization:topicssanctionengus_ofac_sdnofac-30204
NK-VYaMsKjEGbzLDAs5czKV6hOrganization:website https://www.arfada.com/engus_ofac_sdnofac-30204
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