Statements: Arfada Petroleum Company JSC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMashroua Dummar, Lot No. 13, Building 12/2, Damascusengus_ofac_sdnofac-30204
Organization:addressEntityaddr-292d7ba70e964aa793139f148ff3677b6ef23dceengus_ofac_sdnofac-30204
Organization:aliasArvada Petroleum Company JSCengus_ofac_sdnofac-30204
Organization:aliasArfada Petroleum Company JSCengus_ofac_sdnofac-30204
Organization:countrysyengus_ofac_sdnofac-30204
Organization:id5db548cc228816a1cad6b93481facdc20dc3479dengus_ofac_sdnofac-30204
Organization:incorporationDate2018-04-24engus_ofac_sdnofac-30204
Organization:nameشركة أرفادا البترولية المساهمة المغفلة الخاصةaraus_ofac_sdnofac-30204
Organization:nameArfada Petroleum Private Joint Stock Companyengus_ofac_sdnofac-30204
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
Organization:topicssanctionengus_ofac_sdnofac-30204
Organization:website https://www.arfada.com/engus_ofac_sdnofac-30204
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