Arfada Petroleum Company JSC

Sanctioned entity

Syria. Named in 4 sanctions listings.

Summary

(also ARVADA PETROLEUM COMPANY JSC, ARFADA PETROLEUM COMPANY JSC, ARVADA PETROLEUM COMPANY JSC, ARFADA PETROLEUM COMPANY JSC)

(also ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY)

Sanctions and listings4

Listed
16 Feb 2025
Effective
9 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
9 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Nov 2020
Effective
9 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Nov 2020
Syria-Related Sanctions (EO 13894) - PAARSSR-EO13894
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
PAARSSR-EO13894 and block
Executive Order 14312 (PAARSSR)
Programme US-SYR-RELReference 30204treasury.gov ofac.treasury.gov

Connections1

Owned by1

Al-Qatirji CompanySanctionedTerrorismDebarred
Share not stated
Syria

Identifiers3

Identifier	Number	Issued by
ID number	18394
Registration number	18394
Registration number	18394	Syria

Other names3

Also known as3

Arvada Petroleum Company JSCشركة أرفادا البترولية المساهمة المغفلة الخاصةArfada Petroleum Private Joint Stock Company

Addresses1

Mashroua Dummar, Lot No. 13, Building 12/2, Damascus

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