OrganisationCurrently listed

Arfada Petroleum Private Joint Stock Company

Listed by OFAC SDN (US)
Syria
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 30204

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-14
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>30204</uid>
    <lastName>ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>PAARSSR-EO13894</program>
    </programList>
    <idList>
      <id>
        <uid>20308</uid>
        <idType>Registration Number</idType>
        <idNumber>18394</idNumber>
        <idCountry>Syria</idCountry>
      </id>
      <id>
        <uid>137587</uid>
        <idType>Organization Established Date</idType>
        <idNumber>24 Apr 2018</idNumber>
      </id>
      <id>
        <uid>137588</uid>
        <idType>Organization Type:</idType>
        <idNumber>Support activities for petroleum and natural gas extraction</idNumber>
      </id>
      <id>
        <uid>137586</uid>
        <idType>Website</idType>
        <idNumber>https://www.arfada.com/</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>47318</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ARFADA PETROLEUM COMPANY JSC</lastName>
      </aka>
      <aka>
        <uid>47319</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ARVADA PETROLEUM COMPANY JSC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>45592</uid>
        <address1>Mashroua Dummar</address1>
        <address2>Lot No. 13</address2>
        <address3>Building 12/2</address3>
        <city>Damascus</city>
        <country>Syria</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY
Programmes / regimes: PAARSSR-EO13894
Aliases: ARFADA PETROLEUM COMPANY JSC · ARVADA PETROLEUM COMPANY JSC
Countries: Syria
Addresses: Mashroua Dummar, Lot No. 13, Building 12/2, Damascus, Syria
Identifiers: Registration Number: 18394
Organization Established Date: 24 Apr 2018
Organization Type:: Support activities for petroleum and natural gas extraction
Website: https://www.arfada.com/

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-11-07Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-07
Source date: 2026-11-07

Raw evidence

<sdnEntry>
    <uid>30204</uid>
    <lastName>ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>PAARSSR-EO13894</program>
    </programList>
    <idList>
      <id>
        <uid>20308</uid>
        <idType>Registration Number</idType>
        <idNumber>18394</idNumber>
        <idCountry>Syria</idCountry>
      </id>
      <id>
        <uid>137587</uid>
        <idType>Organization Established Date</idType>
        <idNumber>24 Apr 2018</idNumber>
      </id>
      <id>
        <uid>137588</uid>
        <idType>Organization Type:</idType>
        <idNumber>Support activities for petroleum and natural gas extraction</idNumber>
      </id>
      <id>
        <uid>137586</uid>
        <idType>Website</idType>
        <idNumber>https://www.arfada.com/</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>47318</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ARFADA PETROLEUM COMPANY JSC</lastName>
      </aka>
      <aka>
        <uid>47319</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ARVADA PETROLEUM COMPANY JSC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>45592</uid>
        <address1>Mashroua Dummar</address1>
        <address2>Lot No. 13</address2>
        <address3>Building 12/2</address3>
        <city>Damascus</city>
        <country>Syria</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-11-06Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-06
Source date: 2026-11-06

Raw evidence

<sdnEntry>
    <uid>30204</uid>
    <lastName>ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>PAARSSR-EO13894</program>
    </programList>
    <idList>
      <id>
        <uid>20308</uid>
        <idType>Registration Number</idType>
        <idNumber>18394</idNumber>
        <idCountry>Syria</idCountry>
      </id>
      <id>
        <uid>137586</uid>
        <idType>Website</idType>
        <idNumber>https://www.arfada.com/</idNumber>
      </id>
      <id>
        <uid>137587</uid>
        <idType>Organization Established Date</idType>
        <idNumber>24 Apr 2018</idNumber>
      </id>
      <id>
        <uid>137588</uid>
        <idType>Organization Type:</idType>
        <idNumber>Support activities for petroleum and natural gas extraction</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>47318</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ARFADA PETROLEUM COMPANY JSC</lastName>
      </aka>
      <aka>
        <uid>47319</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ARVADA PETROLEUM COMPANY JSC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>45592</uid>
        <address1>Mashroua Dummar</address1>
        <address2>Lot No. 13</address2>
        <address3>Building 12/2</address3>
        <city>Damascus</city>
        <country>Syria</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-11-05Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-05
Source date: 2026-11-05

Raw evidence

<sdnEntry>
    <uid>30204</uid>
    <lastName>ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>PAARSSR-EO13894</program>
    </programList>
    <idList>
      <id>
        <uid>20308</uid>
        <idType>Registration Number</idType>
        <idNumber>18394</idNumber>
        <idCountry>Syria</idCountry>
      </id>
      <id>
        <uid>137587</uid>
        <idType>Organization Established Date</idType>
        <idNumber>24 Apr 2018</idNumber>
      </id>
      <id>
        <uid>137588</uid>
        <idType>Organization Type:</idType>
        <idNumber>Support activities for petroleum and natural gas extraction</idNumber>
      </id>
      <id>
        <uid>137586</uid>
        <idType>Website</idType>
        <idNumber>https://www.arfada.com/</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>47318</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ARFADA PETROLEUM COMPANY JSC</lastName>
      </aka>
      <aka>
        <uid>47319</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ARVADA PETROLEUM COMPANY JSC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>45592</uid>
        <address1>Mashroua Dummar</address1>
        <address2>Lot No. 13</address2>
        <address3>Building 12/2</address3>
        <city>Damascus</city>
        <country>Syria</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-29Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-29
Source date: 2026-10-29

Raw evidence

<sdnEntry>
    <uid>30204</uid>
    <lastName>ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>PAARSSR-EO13894</program>
    </programList>
    <idList>
      <id>
        <uid>20308</uid>
        <idType>Registration Number</idType>
        <idNumber>18394</idNumber>
        <idCountry>Syria</idCountry>
      </id>
      <id>
        <uid>137588</uid>
        <idType>Organization Type:</idType>
        <idNumber>Support activities for petroleum and natural gas extraction</idNumber>
      </id>
      <id>
        <uid>137587</uid>
        <idType>Organization Established Date</idType>
        <idNumber>24 Apr 2018</idNumber>
      </id>
      <id>
        <uid>137586</uid>
        <idType>Website</idType>
        <idNumber>https://www.arfada.com/</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>47318</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ARFADA PETROLEUM COMPANY JSC</lastName>
      </aka>
      <aka>
        <uid>47319</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ARVADA PETROLEUM COMPANY JSC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>45592</uid>
        <address1>Mashroua Dummar</address1>
        <address2>Lot No. 13</address2>
        <address3>Building 12/2</address3>
        <city>Damascus</city>
        <country>Syria</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-22Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-22
Source date: 2026-10-22

Raw evidence

<sdnEntry>
    <uid>30204</uid>
    <lastName>ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>PAARSSR-EO13894</program>
    </programList>
    <idList>
      <id>
        <uid>20308</uid>
        <idType>Registration Number</idType>
        <idNumber>18394</idNumber>
        <idCountry>Syria</idCountry>
      </id>
      <id>
        <uid>137587</uid>
        <idType>Organization Established Date</idType>
        <idNumber>24 Apr 2018</idNumber>
      </id>
      <id>
        <uid>137586</uid>
        <idType>Website</idType>
        <idNumber>https://www.arfada.com/</idNumber>
      </id>
      <id>
        <uid>137588</uid>
        <idType>Organization Type:</idType>
        <idNumber>Support activities for petroleum and natural gas extraction</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>47318</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ARFADA PETROLEUM COMPANY JSC</lastName>
      </aka>
      <aka>
        <uid>47319</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ARVADA PETROLEUM COMPANY JSC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>45592</uid>
        <address1>Mashroua Dummar</address1>
        <address2>Lot No. 13</address2>
        <address3>Building 12/2</address3>
        <city>Damascus</city>
        <country>Syria</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-16Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-16
Source date: 2026-10-16

Raw evidence

<sdnEntry>
    <uid>30204</uid>
    <lastName>ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>PAARSSR-EO13894</program>
    </programList>
    <idList>
      <id>
        <uid>20308</uid>
        <idType>Registration Number</idType>
        <idNumber>18394</idNumber>
        <idCountry>Syria</idCountry>
      </id>
      <id>
        <uid>137588</uid>
        <idType>Organization Type:</idType>
        <idNumber>Support activities for petroleum and natural gas extraction</idNumber>
      </id>
      <id>
        <uid>137587</uid>
        <idType>Organization Established Date</idType>
        <idNumber>24 Apr 2018</idNumber>
      </id>
      <id>
        <uid>137586</uid>
        <idType>Website</idType>
        <idNumber>https://www.arfada.com/</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>47318</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ARFADA PETROLEUM COMPANY JSC</lastName>
      </aka>
      <aka>
        <uid>47319</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ARVADA PETROLEUM COMPANY JSC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>45592</uid>
        <address1>Mashroua Dummar</address1>
        <address2>Lot No. 13</address2>
        <address3>Building 12/2</address3>
        <city>Damascus</city>
        <country>Syria</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-06Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-06
Source date: 2026-10-06

Raw evidence

<sdnEntry>
    <uid>30204</uid>
    <lastName>ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>PAARSSR-EO13894</program>
    </programList>
    <idList>
      <id>
        <uid>20308</uid>
        <idType>Registration Number</idType>
        <idNumber>18394</idNumber>
        <idCountry>Syria</idCountry>
      </id>
      <id>
        <uid>137588</uid>
        <idType>Organization Type:</idType>
        <idNumber>Support activities for petroleum and natural gas extraction</idNumber>
      </id>
      <id>
        <uid>137586</uid>
        <idType>Website</idType>
        <idNumber>https://www.arfada.com/</idNumber>
      </id>
      <id>
        <uid>137587</uid>
        <idType>Organization Established Date</idType>
        <idNumber>24 Apr 2018</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>47318</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ARFADA PETROLEUM COMPANY JSC</lastName>
      </aka>
      <aka>
        <uid>47319</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ARVADA PETROLEUM COMPANY JSC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>45592</uid>
        <address1>Mashroua Dummar</address1>
        <address2>Lot No. 13</address2>
        <address3>Building 12/2</address3>
        <city>Damascus</city>
        <country>Syria</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-02Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-02
Source date: 2026-10-02

Raw evidence

<sdnEntry>
    <uid>30204</uid>
    <lastName>ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>PAARSSR-EO13894</program>
    </programList>
    <idList>
      <id>
        <uid>20308</uid>
        <idType>Registration Number</idType>
        <idNumber>18394</idNumber>
        <idCountry>Syria</idCountry>
      </id>
      <id>
        <uid>137587</uid>
        <idType>Organization Established Date</idType>
        <idNumber>24 Apr 2018</idNumber>
      </id>
      <id>
        <uid>137588</uid>
        <idType>Organization Type:</idType>
        <idNumber>Support activities for petroleum and natural gas extraction</idNumber>
      </id>
      <id>
        <uid>137586</uid>
        <idType>Website</idType>
        <idNumber>https://www.arfada.com/</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>47318</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ARFADA PETROLEUM COMPANY JSC</lastName>
      </aka>
      <aka>
        <uid>47319</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ARVADA PETROLEUM COMPANY JSC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>45592</uid>
        <address1>Mashroua Dummar</address1>
        <address2>Lot No. 13</address2>
        <address3>Building 12/2</address3>
        <city>Damascus</city>
        <country>Syria</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-01Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-01
Source date: 2026-10-01

Raw evidence

<sdnEntry>
    <uid>30204</uid>
    <lastName>ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>PAARSSR-EO13894</program>
    </programList>
    <idList>
      <id>
        <uid>20308</uid>
        <idType>Registration Number</idType>
        <idNumber>18394</idNumber>
        <idCountry>Syria</idCountry>
      </id>
      <id>
        <uid>137588</uid>
        <idType>Organization Type:</idType>
        <idNumber>Support activities for petroleum and natural gas extraction</idNumber>
      </id>
      <id>
        <uid>137586</uid>
        <idType>Website</idType>
        <idNumber>https://www.arfada.com/</idNumber>
      </id>
      <id>
        <uid>137587</uid>
        <idType>Organization Established Date</idType>
        <idNumber>24 Apr 2018</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>47318</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ARFADA PETROLEUM COMPANY JSC</lastName>
      </aka>
      <aka>
        <uid>47319</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ARVADA PETROLEUM COMPANY JSC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>45592</uid>
        <address1>Mashroua Dummar</address1>
        <address2>Lot No. 13</address2>
        <address3>Building 12/2</address3>
        <city>Damascus</city>
        <country>Syria</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>30204</uid>
    <lastName>ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>PAARSSR-EO13894</program>
    </programList>
    <idList>
      <id>
        <uid>20308</uid>
        <idType>Registration Number</idType>
        <idNumber>18394</idNumber>
        <idCountry>Syria</idCountry>
      </id>
      <id>
        <uid>137587</uid>
        <idType>Organization Established Date</idType>
        <idNumber>24 Apr 2018</idNumber>
      </id>
      <id>
        <uid>137588</uid>
        <idType>Organization Type:</idType>
        <idNumber>Support activities for petroleum and natural gas extraction</idNumber>
      </id>
      <id>
        <uid>137586</uid>
        <idType>Website</idType>
        <idNumber>https://www.arfada.com/</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>47318</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ARFADA PETROLEUM COMPANY JSC</lastName>
      </aka>
      <aka>
        <uid>47319</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ARVADA PETROLEUM COMPANY JSC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>45592</uid>
        <address1>Mashroua Dummar</address1>
        <address2>Lot No. 13</address2>
        <address3>Building 12/2</address3>
        <city>Damascus</city>
        <country>Syria</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.