ESGet Pro
DataCloud USA › OFAC sanctions

Arfada Petroleum Private Joint Stock Company

On the SDN listEntityPAARSSR-EO13894

Arfada Petroleum Private Joint Stock Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: PAARSSR-EO13894. Addresses on file in: Syria. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ARFADA PETROLEUM COMPANY JSC · aka
  • ARVADA PETROLEUM COMPANY JSC · aka

Addresses on file

  • Mashroua Dummar, Lot No. 13, Building 12/2, Damascus, Syria

OFAC remarks

Website https://www.arfada.com/; Organization Established Date 24 Apr 2018; Organization Type: Support activities for petroleum and natural gas extraction; Registration Number 18394 (Syria).