Arfada Petroleum Private Joint Stock Company

• OFAC SDN (US)Active listingID 30204

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  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>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>

  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 Type:: Support activities for petroleum and natural gas extraction

  Website: https://www.arfada.com/

  Organization Established Date: 24 Apr 2018

No linked parties recorded on the lists.

No list changes detected since monitoring began.