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-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
LegalEntity:addressMASHROUA DUMMAR, LOT NO. 13, BUILDING 12/2, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr5pm
LegalEntity:addressMASHROUA DUMMAR, LOT NO. 13, BUILDING 12/2, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr3h7
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr5pm
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3h6
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3h7
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrfb76z
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr5pl
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5pm
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3h7
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3h6
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5pl
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb76z
LegalEntity:id2ae862c883a8c05a1374fa8d60760d1b68f2e144engus_sam_exclusionsusgsa-s4mrvr5pm
LegalEntity:idd1a7baf36500395f80776da5ab2594d97fab8beeengus_sam_exclusionsusgsa-s4mrvr3h6
LegalEntity:id5823776faa43f0f9d27e82afe51b2639cb9f7fc7engus_sam_exclusionsusgsa-s4mrvr5pl
LegalEntity:id1163f9779096d664b34db589326a81964688026fengus_sam_exclusionsusgsa-s4mrfb76z
LegalEntity:ide44c6ef0e082ae736c8e0bc5b2f3be9a822eceabengus_sam_exclusionsusgsa-s4mrvr3h7
LegalEntity:nameARFADA PETROLEUM PRIVATE JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrfb76z
LegalEntity:nameARFADA PETROLEUM COMPANY JSCengus_sam_exclusionsusgsa-s4mrvr3h6
LegalEntity:nameARFADA PETROLEUM COMPANY JSCengus_sam_exclusionsusgsa-s4mrvr5pl
LegalEntity:nameARVADA PETROLEUM COMPANY JSCengus_sam_exclusionsusgsa-s4mrvr5pm
LegalEntity:nameARVADA PETROLEUM COMPANY JSCengus_sam_exclusionsusgsa-s4mrvr3h7
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-s4mrvr3h7
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-s4mrvr5pm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5pl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb76z
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3h7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3h6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5pm
LegalEntity:uniqueEntityIdPGXRK4S8ANA4engus_sam_exclusionsusgsa-s4mrvr5pm
LegalEntity:uniqueEntityIdPGXRK4S8ANA4engus_sam_exclusionsusgsa-s4mrvr3h7
LegalEntity:uniqueEntityIdPGT2M1LXKD71engus_sam_exclusionsusgsa-s4mrvr3h6
LegalEntity:uniqueEntityIdPGT2M1LXKD71engus_sam_exclusionsusgsa-s4mrvr5pl
LegalEntity:uniqueEntityIdTJB2N8MCAEK7engus_sam_exclusionsusgsa-s4mrfb76z
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