Statements: Arfada Petroleum Private Joint Stock Company

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Arfada Petroleum Private Joint Stock Company	eng	ext_us_ofac_press_releases	`NK-VYaMsKjEGbzLDAs5czKV6h`	2025-10-29
`Company:name`	Arvada Petroleum Company JSC	eng	gb_hmt_sanctions	`gb-hmt-named-arvada-petroleum-company-jsc`	2023-04-20
`Company:name`	Arfada Petroleum Company JSC	eng	gb_hmt_sanctions	`gb-hmt-named-arfada-petroleum-company-jsc`	2023-04-20
`Organization:name`	شركة أرفادا البترولية المساهمة المغفلة الخاصة	ara	us_ofac_sdn	`ofac-30204`	2023-04-20
`Organization:name`	Arfada Petroleum Private Joint Stock Company	eng	us_ofac_sdn	`ofac-30204`	2023-04-20
`Organization:name`	ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY		us_trade_csl	`ofac-30204`	2024-05-07
`LegalEntity:name`	ARFADA PETROLEUM COMPANY JSC	eng	us_sam_exclusions	`usgsa-s4mrvr3h6`	2025-02-18
`LegalEntity:name`	ARFADA PETROLEUM COMPANY JSC	eng	us_sam_exclusions	`usgsa-s4mrvr5pl`	2025-02-18
`LegalEntity:name`	ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mrfb76z`	2024-06-14
`LegalEntity:name`	ARVADA PETROLEUM COMPANY JSC	eng	us_sam_exclusions	`usgsa-s4mrvr3h7`	2025-02-18
`LegalEntity:name`	ARVADA PETROLEUM COMPANY JSC	eng	us_sam_exclusions	`usgsa-s4mrvr5pm`	2025-02-18