Statements: Arfada Petroleum Private Joint Stock Company

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-s4mrvr3h7
LegalEntity:addressMASHROUA DUMMAR, LOT NO. 13, BUILDING 12/2, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr5pm
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-s4mrvr3h6
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-s4mrfb76z
Organization:addressEntityaddr-292d7ba70e964aa793139f148ff3677b6ef23dceengus_ofac_sdnofac-30204
Organization:aliasArfada Petroleum Company JSCengus_ofac_sdnofac-30204
Organization:aliasArvada Petroleum Company JSCengus_ofac_sdnofac-30204
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3h6
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3h7
Organization:countrysyengus_ofac_sdnofac-30204
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrfb76z
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr5pl
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr5pm
Company:countrysyengext_us_ofac_press_releasesNK-VYaMsKjEGbzLDAs5czKV6h
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3h7
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5pm
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb76z
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5pl
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3h6
LegalEntity:id2ae862c883a8c05a1374fa8d60760d1b68f2e144engus_sam_exclusionsusgsa-s4mrvr5pm
Company:id531ee4aa80e4b86b39b82ebd7ca494ccad38835bext_us_ofac_press_releasesNK-VYaMsKjEGbzLDAs5czKV6h
Company:idb32d112d4c59a55a8647b9429df069384b792e17enggb_hmt_sanctionsgb-hmt-named-arvada-petroleum-company-jsc
Company:id802857529ab805ec651865beaf49553e9da105ffenggb_hmt_sanctionsgb-hmt-named-arfada-petroleum-company-jsc
Organization:id5db548cc228816a1cad6b93481facdc20dc3479dengus_ofac_sdnofac-30204
Organization:ida426a94c2ef986d62607883751b383d1368e44f4us_trade_cslofac-30204
LegalEntity:idd1a7baf36500395f80776da5ab2594d97fab8beeengus_sam_exclusionsusgsa-s4mrvr3h6
LegalEntity:id5823776faa43f0f9d27e82afe51b2639cb9f7fc7engus_sam_exclusionsusgsa-s4mrvr5pl
LegalEntity:id1163f9779096d664b34db589326a81964688026fengus_sam_exclusionsusgsa-s4mrfb76z
LegalEntity:ide44c6ef0e082ae736c8e0bc5b2f3be9a822eceabengus_sam_exclusionsusgsa-s4mrvr3h7
Organization:incorporationDate2018-04-24engus_ofac_sdnofac-30204
LegalEntity:nameARVADA PETROLEUM COMPANY JSCengus_sam_exclusionsusgsa-s4mrvr5pm
Organization:nameARFADA PETROLEUM PRIVATE JOINT STOCK COMPANYus_trade_cslofac-30204
LegalEntity:nameARFADA PETROLEUM COMPANY JSCengus_sam_exclusionsusgsa-s4mrvr5pl
Company:nameArvada Petroleum Company JSCenggb_hmt_sanctionsgb-hmt-named-arvada-petroleum-company-jsc
LegalEntity:nameARFADA PETROLEUM PRIVATE JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrfb76z
Company:nameArfada Petroleum Private Joint Stock Companyengext_us_ofac_press_releasesNK-VYaMsKjEGbzLDAs5czKV6h
Organization:nameArfada Petroleum Private Joint Stock Companyengus_ofac_sdnofac-30204
LegalEntity:nameARVADA PETROLEUM COMPANY JSCengus_sam_exclusionsusgsa-s4mrvr3h7
Organization:nameشركة أرفادا البترولية المساهمة المغفلة الخاصةaraus_ofac_sdnofac-30204
Company:nameArfada Petroleum Company JSCenggb_hmt_sanctionsgb-hmt-named-arfada-petroleum-company-jsc
LegalEntity:nameARFADA PETROLEUM COMPANY JSCengus_sam_exclusionsusgsa-s4mrvr3h6
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
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-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
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1178engext_us_ofac_press_releasesNK-VYaMsKjEGbzLDAs5czKV6h
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30204engus_ofac_sdnofac-30204
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3h6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5pm
Organization:topicssanctionengus_ofac_sdnofac-30204
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3h7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb76z
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5pl
Organization:topicssanctionus_trade_cslofac-30204
LegalEntity:uniqueEntityIdPGT2M1LXKD71engus_sam_exclusionsusgsa-s4mrvr5pl
LegalEntity:uniqueEntityIdPGXRK4S8ANA4engus_sam_exclusionsusgsa-s4mrvr5pm
LegalEntity:uniqueEntityIdTJB2N8MCAEK7engus_sam_exclusionsusgsa-s4mrfb76z
LegalEntity:uniqueEntityIdPGT2M1LXKD71engus_sam_exclusionsusgsa-s4mrvr3h6
LegalEntity:uniqueEntityIdPGXRK4S8ANA4engus_sam_exclusionsusgsa-s4mrvr3h7
Organization:website https://www.arfada.com/engus_ofac_sdnofac-30204
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