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 COMPANY JSC · ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY · ARVADA PETROLEUM COMPANY JSC · Arfada Petroleum Company JSC · Arvada Petroleum Company JSC · | [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 |
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
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.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
gb-hmt-named-arfada-petroleum-company-jsc
· gb-hmt-named-arvada-petroleum-company-jsc
· opensyr-node-1531
· ofac-30204
· 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 | ||||
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Subject | Role | Start date | End date | |
AL-RESAFA REFINERY COMPANY PRIVATE JSC Sanctioned entity | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | ||
COASTAL REFINERY COMPANY PRIVATE JSC Sanctioned entity | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
4th Armored Division | Coalition · تعاون_تحالف | - | ||
Homs Commandos Regiment - Al-Bustan | Coalition · تعاون_تحالف | - | ||
Desert Hawks Brigade | Coalition · تعاون_تحالف | - | ||
Popular Defence Forces - Al-Bustan | Coalition · تعاون_تحالف | - | ||
Al-Jablawi Battalion - Al-Bustan | Coalition · تعاون_تحالف | - | ||
Al-Kameet Forces - Al-Bustan | Coalition · تعاون_تحالف | - | ||
Lions of al-Bustan - Al-Bustan | Coalition · تعاون_تحالف | - | ||
Special Tasks Forces - Al-Bustan | Coalition · تعاون_تحالف | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Al Qatarji Company Sanctioned entity | - | - | - | |
Muhammad Bara AL-QATIRJI Sanctioned entity | - | - | ||
أحمد بشير قاطرجي Close Associate | - | - | ||
Hussam Ahmed Al-Katerji Politician · Sanctioned entity | - | - | ||
Al Qatarji Company Sanctioned entity | - | - | - |