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Arfada Petroleum Private Joint Stock Company

Sanctioned entity
TypeCompany[sources]
NameARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY · Arfada Petroleum Company · Arfada Petroleum Company JSC · Arfada Petroleum Private Joint Stock Company · Arvada Petroleum Company JSC · 2 more...[sources]
Other nameARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY · Arfada Petroleum Company JSC · Arvada Petroleum Company JSC · شركة أرفادا البترولية[sources]
Incorporation date · [sources]
Jurisdictionnot available[sources]
CountrySyria[sources]
KeywordsOil and gas sector · Private sector · قطاع النفط والغاز · قطاع خاص[sources]
Registration number18394 · TJB2N8MCAEK7[sources]
SectorSupport activities for petroleum and natural gas extraction[sources]
SummaryCompany 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 IDTJB2N8MCAEK7[sources]
Websitewww.arfada.com[sources]
AddressMASHROUA DUMMAR, LOT NO. 13, BUILDING 12/2, DAMASCUS, SYR · Mashroua Dummar, Lot No. 13, Building 12/2, Damascus[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Descriptions

الاقتصادي - سورية : أصدرت وزارة التجارة الداخلية وحماية المستهلك، القرار رقم /792/، صادقت فيه على النظام الأساسي لـشركة أرفادا البترولية. ويحق للشركة إعداد الدراسات الهندسية والتفصيلية للبنى التحتية النفطية والغازية على مبدأ (epc) الجدوى الاقتصادية وتحديد حجم الاستمارات اللازمة والقيام بتقديم كافة الخدمات النفطية. وكما ستقوم 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

Syrian Observatory of Political and Economic Networks non-official source,

Arfada Petroleum is a company that conducts oil and gas excavations in Syria. According to Aliqtisadi, the Syrian Ministry of Internal Trade and Consumer Protection issued Resolution No. 792, in which it ratified the Arfada Petroleum’s articles of association. The company is licensed to prepare detailed engineering studies for the oil and gas infrastructure regarding economic feasibility, determine the size of the necessary installations, and provide all types of services to the oil sector. The company also undertakes all types of oil drilling operations. The name of the company emerged as having used its tankers to secure the transportation of crude oil from the Al-Omar Field from ISIS-controlled areas. Arfada Petroleum is subject to US sanctions.

Syrian Observatory of Political and Economic Networks non-official source,

Relationships

Data sources

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-30204 · opensyr-node-1531 · gb-hmt-named-arfada-petroleum-company-jsc · gb-hmt-named-arvada-petroleum-company-jsc · usgsa-s4mrfb76z

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