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JAKOC Petroleum Limited

Sanction-linked entity
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]
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Descriptions

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,

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,

Relationships

Data sources

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

External databases

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

Graph-based entity tagging69,468

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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