Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY · Arfada Petroleum Company · Arfada Petroleum Company JSC · Arfada Petroleum Private Joint Stock Company · Arvada Petroleum Company JSC · | [sources] | |||
Other name | ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY · Arfada Petroleum Company JSC · Arvada Petroleum Company JSC · شركة أرفادا البترولية | [sources] | |||
Incorporation date | · | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Syria | [sources] | |||
Keywords | Oil and gas sector · Private sector · قطاع النفط والغاز · قطاع خاص | [sources] | |||
Registration number | 18394 · TJB2N8MCAEK7 | [sources] | |||
Sector | Support activities for petroleum and natural gas extraction | [sources] | |||
Summary | Company that conducts oil and gas excavation studies. Also undertakes all types of drilling operations. Cited as the entity that secured the transportation of crude oil from the Al-Omar oil field from ISIS-controlled areas. Under US sanctions. · إعداد الدراسات الهندسية والتفصيلية للبنى التحتية النفطية والغازية. كما تقوم الشركة بكافة أنواع وحفر الآبار. برز اسمها في تأمين نقل النفط الخام من حقل “العمر” عبر صهاريج تابعة لها من مناطق سيطرة داعش. مدرجة في قوائم العقوبات الأمريكية | [sources] | |||
Unique Entity ID | TJB2N8MCAEK7 | [sources] | |||
Website | www.arfada.com | [sources] | |||
Address | MASHROUA DUMMAR, LOT NO. 13, BUILDING 12/2, DAMASCUS, SYR · Mashroua Dummar, Lot No. 13, Building 12/2, Damascus | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ofac-30204
· opensyr-node-1531
· gb-hmt-named-arfada-petroleum-company-jsc
· gb-hmt-named-arvada-petroleum-company-jsc
· usgsa-s4mrfb76z
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Mashroua Dummar, Lot No. 13, Building 12/2, Damascus | Syria |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
AL-RESAFA REFINERY COMPANY PRIVATE JSC | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | ||
COASTAL REFINERY COMPANY PRIVATE JSC | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Homs Commandos Regiment - Al-Bustan | Coalition · تعاون_تحالف | - | ||
Popular Defence Forces - Al-Bustan | Coalition · تعاون_تحالف | - | ||
Special Tasks Forces - Al-Bustan | Coalition · تعاون_تحالف | - | ||
Al-Jablawi Battalion - Al-Bustan | Coalition · تعاون_تحالف | - | ||
Desert Hawks Brigade | Coalition · تعاون_تحالف | - | ||
Al-Kameet Forces - Al-Bustan | Coalition · تعاون_تحالف | - | ||
4th Armored Division | Coalition · تعاون_تحالف | - | ||
Lions of al-Bustan - Al-Bustan | Coalition · تعاون_تحالف | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Al Qatarji Company | - | - | - | |
Al Qatarji Company | - | - | - | |
Hussam Ahmed Al-Katerji | - | - | ||
Muhammad Bara AL-QATIRJI | - | - | ||
أحمد بشير قاطرجي | - | - |