Statements: Arfada Petroleum Company JSC

Canonical ID: NK-VYaMsKjEGbzLDAs5czKV6h · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMASHROUA DUMMAR, LOT NO. 13, BUILDING 12/2, DAMASCUSengus_sam_exclusionsusgsa-s4mrvr3h7
Organization:addressMashroua Dummar, Lot No. 13, Building 12/2, Damascusengus_ofac_sdnofac-30204
LegalEntity:addressMASHROUA DUMMAR, LOT NO. 13, BUILDING 12/2, DAMASCUSengus_sam_exclusionsusgsa-s4mrvr3h6
LegalEntity:addressMASHROUA DUMMAR, LOT NO. 13, BUILDING 12/2, DAMASCUSengus_sam_exclusionsusgsa-s4mrvr5pl
LegalEntity:addressMASHROUA DUMMAR, LOT NO. 13, BUILDING 12/2, DAMASCUSengus_sam_exclusionsusgsa-s4mrfb76z
LegalEntity:addressMASHROUA DUMMAR, LOT NO. 13, BUILDING 12/2, DAMASCUSengus_sam_exclusionsusgsa-s4mrvr5pm
Organization:addressEntityaddr-292d7ba70e964aa793139f148ff3677b6ef23dceus_ofac_sdnofac-30204
Organization:aliasArvada Petroleum Company JSCengus_ofac_sdnofac-30204
Organization:aliasArfada Petroleum Company JSCengus_ofac_sdnofac-30204
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrvr5pm
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrvr3h7
Organization:countrysyus_ofac_sdnofac-30204
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrvr3h6
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrfb76z
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrvr5pl
LegalEntity:createdAt2020-11-25us_sam_exclusionsusgsa-s4mrfb76z
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3h7
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5pm
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3h6
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5pl
LegalEntity:id7f2ebb808f70a75df130f43d003bce426eb18a45us_sam_exclusionsusgsa-s4mrvr5pm
Company:idd89eae7aa84b2b8596551ba1f8d756ca3e7bba62gb_fcdo_sanctionsgb-fcdo-named-arvada-petroleum-company-jsc
Company:id26c2ae4fa664f0174758aa07cc2e188957b72741gb_fcdo_sanctionsgb-fcdo-named-arfada-petroleum-company-jsc
Organization:ida426a94c2ef986d62607883751b383d1368e44f4us_trade_cslofac-30204
Organization:ida25d22862f5f7809c953966ed5f1a01cdbb480cdus_ofac_sdnofac-30204
Company:idb32d112d4c59a55a8647b9429df069384b792e17gb_hmt_sanctionsgb-hmt-named-arvada-petroleum-company-jsc
Company:id802857529ab805ec651865beaf49553e9da105ffgb_hmt_sanctionsgb-hmt-named-arfada-petroleum-company-jsc
Organization:id9c53a76b61c42f7165559d49265410d72c01bed3ext_us_ofac_press_releasesofac-pr-30acb4eb87a7a733a38a98819b9e714b2f9ece01
LegalEntity:id1529c42f4ac9a281ca155a8a3b0ca961c7d691aeus_sam_exclusionsusgsa-s4mrvr3h6
LegalEntity:idde821a99a8bfb0cec20fca0dfef09317b08c0da7us_sam_exclusionsusgsa-s4mrvr5pl
LegalEntity:ida8b2fcca8a69a2b864b1b54d529a59d251cf293eus_sam_exclusionsusgsa-s4mrfb76z
LegalEntity:ide2d9e07cc6f1e2ff9146a928b90ffb0318160a17us_sam_exclusionsusgsa-s4mrvr3h7
Organization:incorporationDate2018-04-24us_ofac_sdnofac-30204
LegalEntity:nameARVADA PETROLEUM COMPANY JSCengus_sam_exclusionsusgsa-s4mrvr3h7
Organization:nameشركة أرفادا البترولية المساهمة المغفلة الخاصةaraus_ofac_sdnofac-30204
Company:nameArvada Petroleum Company JSCenggb_fcdo_sanctionsgb-fcdo-named-arvada-petroleum-company-jsc
Organization:nameARFADA PETROLEUM PRIVATE JOINT STOCK COMPANYus_trade_cslofac-30204
LegalEntity:nameARFADA PETROLEUM COMPANY JSCengus_sam_exclusionsusgsa-s4mrvr3h6
LegalEntity:nameARFADA PETROLEUM COMPANY JSCengus_sam_exclusionsusgsa-s4mrvr5pl
Company:nameArfada Petroleum Company JSCenggb_hmt_sanctionsgb-hmt-named-arfada-petroleum-company-jsc
Company:nameArvada Petroleum Company JSCenggb_hmt_sanctionsgb-hmt-named-arvada-petroleum-company-jsc
Organization:nameArfada Petroleum Private JSCengext_us_ofac_press_releasesofac-pr-30acb4eb87a7a733a38a98819b9e714b2f9ece01
LegalEntity:nameARFADA PETROLEUM PRIVATE JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrfb76z
Company:nameArfada Petroleum Company JSCenggb_fcdo_sanctionsgb-fcdo-named-arfada-petroleum-company-jsc
Organization:nameArfada Petroleum Private Joint Stock Companyengus_ofac_sdnofac-30204
LegalEntity:nameARVADA PETROLEUM COMPANY JSCengus_sam_exclusionsusgsa-s4mrvr5pm
LegalEntity:notes(also ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrvr3h7
LegalEntity:notes(also ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrvr5pm
LegalEntity:notes(also ARFADA PETROLEUM COMPANY JSC, ARVADA PETROLEUM COMPANY JSC, ARFADA PETROLEUM COMPANY JSC, ARVADA PETROLEUM COMPANY JSC)engus_sam_exclusionsusgsa-s4mrfb76z
LegalEntity:notes(also ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrvr5pl
LegalEntity:notes(also ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrvr3h6
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-30204
Organization:registrationNumber18394engus_ofac_sdnofac-30204
Organization:sectorSupport activities for petroleum and natural gas extractionengus_ofac_sdnofac-30204
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30204us_ofac_sdnofac-30204
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0183ext_us_ofac_press_releasesofac-pr-30acb4eb87a7a733a38a98819b9e714b2f9ece01
Organization:topicssanctionus_ofac_sdnofac-30204
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5pl
Organization:topicssanctionus_trade_cslofac-30204
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrfb76z
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3h7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5pm
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3h6
LegalEntity:uniqueEntityIdPGT2M1LXKD71engus_sam_exclusionsusgsa-s4mrvr3h6
LegalEntity:uniqueEntityIdTJB2N8MCAEK7engus_sam_exclusionsusgsa-s4mrfb76z
LegalEntity:uniqueEntityIdPGXRK4S8ANA4engus_sam_exclusionsusgsa-s4mrvr5pm
LegalEntity:uniqueEntityIdPGXRK4S8ANA4engus_sam_exclusionsusgsa-s4mrvr3h7
LegalEntity:uniqueEntityIdPGT2M1LXKD71engus_sam_exclusionsusgsa-s4mrvr5pl
Organization:website https://www.arfada.com/us_ofac_sdnofac-30204
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