Statements: Arfada Petroleum Private Joint Stock Company

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	a99d06405408cda25cc62efddf7cebc5b0551fc2	eng	us_ofac_sdn	`ofac-30204`	2023-11-17
`Company:id`	b3f1afbfbfa8aa34f64b48b543715814e1e14ca3		sy_obsalytics_opensyr	`opensyr-node-1531`	2023-04-20
`LegalEntity:id`	d1b57e2e7d6f86f61c0c6fd8a41fdeae1742e47a	eng	us_sam_exclusions	`usgsa-s4mrfb76z`	2024-06-28
`Organization:id`	a426a94c2ef986d62607883751b383d1368e44f4		us_trade_csl	`ofac-30204`	2024-05-07
`Company:id`	b32d112d4c59a55a8647b9429df069384b792e17		gb_hmt_sanctions	`gb-hmt-named-arvada-petroleum-company-jsc`	2023-04-20
`Company:id`	802857529ab805ec651865beaf49553e9da105ff		gb_hmt_sanctions	`gb-hmt-named-arfada-petroleum-company-jsc`	2023-04-20