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 |
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
gb-hmt-named-arfada-petroleum-company-jsc
· ofac-30204
· opensyr-node-1531
· usgsa-s4mrfb76z
· gb-hmt-named-arvada-petroleum-company-jsc
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Mashroua Dummar, Lot No. 13, Building 12/2, Damascus | Syria |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
COASTAL REFINERY COMPANY PRIVATE JSC Sanctioned entity | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | ||
AL-RESAFA 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 | |
Popular Defence Forces - Al-Bustan | Coalition · تعاون_تحالف | - | ||
Homs Commandos Regiment - Al-Bustan | Coalition · تعاون_تحالف | - | ||
Special Tasks Forces - Al-Bustan | Coalition · تعاون_تحالف | - | ||
Desert Hawks Brigade | Coalition · تعاون_تحالف | - | ||
Lions of al-Bustan - Al-Bustan | Coalition · تعاون_تحالف | - | ||
Al-Jablawi Battalion - Al-Bustan | Coalition · تعاون_تحالف | - | ||
4th Armored Division | Coalition · تعاون_تحالف | - | ||
Al-Kameet Forces - Al-Bustan | Coalition · تعاون_تحالف | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Hussam Ahmed Al-Katerji Politician · Sanctioned entity | - | - | ||
Al Qatarji Company Sanctioned entity | - | - | - | |
Muhammad Bara AL-QATIRJI Sanctioned entity | - | - | ||
Al Qatarji Company Sanctioned entity | - | - | - | |
أحمد بشير قاطرجي Close Associate | - | - |