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JAKOC Petroleum Limited

Sanction-linked entity
JAKOC Petroleum Limited is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameJAKOC Petroleum Limited[sources]
Other nameJAKOC Petroleum Limited[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
KeywordsOil and gas sector · Private sector · قطاع النفط والغاز · قطاع خاص[sources]
Registration numbernot available[sources]
SummaryAccording to the documents obtained by the new Arab from Jamal, Wael, Fadi and Abed Karim after established in 2011 on Seychelles Island · مملوكة بحسب الوثائق التي حصلت عليها العربي الجديد من جمال ووائل وفادي ووفيقة عبد الكريم بعد تأسيسها عام 2011 في جزيرة سيشل[sources]
Last changeLast processedFirst seen

Descriptions

مملوكة بحسب الوثائق التي حصلت عليها العربي الجديد من جمال ووائل وفادي ووفيقة عبد الكريم بعد تأسيسها عام 2011 في جزيرة سيشل

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

According to the documents obtained by the new Arab from Jamal, Wael, Fadi and Abed Karim after established in 2011 on Seychelles Island

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

Relationships

Data sources

Syrian Observatory of Political and Economic Networks1,080

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

Obsalytics · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging64,439

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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