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, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr5pl
LegalEntity:addressMASHROUA DUMMAR, LOT NO. 13, BUILDING 12/2, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr3h7
LegalEntity:addressMASHROUA DUMMAR, LOT NO. 13, BUILDING 12/2, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr3h6
Organization:addressMashroua Dummar, Lot No. 13, Building 12/2, Damascusengus_ofac_sdnofac-30204
LegalEntity:addressMASHROUA DUMMAR, LOT NO. 13, BUILDING 12/2, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrfb76z
LegalEntity:addressMASHROUA DUMMAR, LOT NO. 13, BUILDING 12/2, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr5pm
Organization:addressEntityaddr-292d7ba70e964aa793139f148ff3677b6ef23dceengus_ofac_sdnofac-30204
Company:aliasARFADA PETROLEUM PRIVATE JOINT STOCK COMPANYengsy_obsalytics_opensyropensyr-node-1531
Organization:aliasArfada Petroleum Company JSCengus_ofac_sdnofac-30204
Company:aliasشركة أرفادا البتروليةengsy_obsalytics_opensyropensyr-node-1531
Organization:aliasArvada Petroleum Company JSCengus_ofac_sdnofac-30204
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3h7
Organization:countrysyengus_ofac_sdnofac-30204
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3h6
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr5pm
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr5pl
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrfb76z
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5pl
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3h6
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3h7
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5pm
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb76z
LegalEntity:id5823776faa43f0f9d27e82afe51b2639cb9f7fc7engus_sam_exclusionsusgsa-s4mrvr5pl
Organization:ida426a94c2ef986d62607883751b383d1368e44f4us_trade_cslofac-30204
LegalEntity:idd1a7baf36500395f80776da5ab2594d97fab8beeengus_sam_exclusionsusgsa-s4mrvr3h6
LegalEntity:id1163f9779096d664b34db589326a81964688026fengus_sam_exclusionsusgsa-s4mrfb76z
LegalEntity:ide44c6ef0e082ae736c8e0bc5b2f3be9a822eceabengus_sam_exclusionsusgsa-s4mrvr3h7
LegalEntity:id2ae862c883a8c05a1374fa8d60760d1b68f2e144engus_sam_exclusionsusgsa-s4mrvr5pm
Company:idb32d112d4c59a55a8647b9429df069384b792e17enggb_hmt_sanctionsgb-hmt-named-arvada-petroleum-company-jsc
Company:id802857529ab805ec651865beaf49553e9da105ffenggb_hmt_sanctionsgb-hmt-named-arfada-petroleum-company-jsc
Company:id12c4302f41651d3e2340b41f2885f525f9328ed3sy_obsalytics_opensyropensyr-node-1531
Organization:id5db548cc228816a1cad6b93481facdc20dc3479dengus_ofac_sdnofac-30204
Company:incorporationDate2018engsy_obsalytics_opensyropensyr-node-1531
Organization:incorporationDate2018-04-24engus_ofac_sdnofac-30204
Company:keywordsقطاع النفط والغازsy_obsalytics_opensyropensyr-node-1531
Company:keywordsOil and gas sectorsy_obsalytics_opensyropensyr-node-1531
Company:keywordsقطاع خاصsy_obsalytics_opensyropensyr-node-1531
Company:keywordsPrivate sectorsy_obsalytics_opensyropensyr-node-1531
Company:modifiedAt2019arasy_obsalytics_opensyropensyr-node-1531
LegalEntity:nameARVADA PETROLEUM COMPANY JSCengus_sam_exclusionsusgsa-s4mrvr5pm
LegalEntity:nameARFADA PETROLEUM COMPANY JSCengus_sam_exclusionsusgsa-s4mrvr5pl
Organization:nameARFADA PETROLEUM PRIVATE JOINT STOCK COMPANYus_trade_cslofac-30204
LegalEntity:nameARFADA PETROLEUM COMPANY JSCengus_sam_exclusionsusgsa-s4mrvr3h6
Company:nameArvada Petroleum Company JSCenggb_hmt_sanctionsgb-hmt-named-arvada-petroleum-company-jsc
Company:nameArfada Petroleum Company JSCenggb_hmt_sanctionsgb-hmt-named-arfada-petroleum-company-jsc
LegalEntity:nameARFADA PETROLEUM PRIVATE JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrfb76z
Company:nameArfada Petroleum Companyengsy_obsalytics_opensyropensyr-node-1531
Company:nameشركة أرفادا البتروليةarasy_obsalytics_opensyropensyr-node-1531
Organization:nameشركة أرفادا البترولية المساهمة المغفلة الخاصةaraus_ofac_sdnofac-30204
Organization:nameArfada Petroleum Private Joint Stock Companyengus_ofac_sdnofac-30204
LegalEntity:nameARVADA PETROLEUM COMPANY JSCengus_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
Company: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
Company: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
LegalEntity:notes(also ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrvr3h6
LegalEntity:notes(also ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrvr3h7
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=30204engus_ofac_sdnofac-30204
Company: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
Company: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
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3h7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb76z
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5pm
Organization:topicssanctionus_trade_cslofac-30204
Organization:topicssanctionengus_ofac_sdnofac-30204
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5pl
LegalEntity:topicssanctionengus_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/engus_ofac_sdnofac-30204
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