Statements: Arfada Petroleum Private Joint Stock Company

Canonical ID: NK-VYaMsKjEGbzLDAs5czKV6h · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Mashroua Dummar, Lot No. 13, Building 12/2, Damascus	eng	us_ofac_sdn		`ofac-30204`	2023-11-17
`LegalEntity:address`		MASHROUA DUMMAR, LOT NO. 13, BUILDING 12/2, DAMASCUS, SYR	eng	us_sam_exclusions		`usgsa-s4mrfb76z`	2024-06-14