Entity record
ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANYCompany
ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program PAARSSR-EO13894; reflected as observed on 2026-04-23.
Also known as
- ARFADA PETROLEUM COMPANY JSC
- ARVADA PETROLEUM COMPANY JSC
Designations
- Designated by US OFAC under program PAARSSR-EO13894. Other entities under PAARSSR-EO13894
Key properties
- Registration
- 18394
Identifiers
- Registration Number
- 18394
- Organization Type:
- Support activities for petroleum and natural gas extraction
- Website
- https://www.arfada.com/
- Organization Established Date
- 24 Apr 2018
Addresses
Mashroua Dummar, DamascusSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/arfada-petroleum-private-joint-stock-company-nkc06382aa/
Machine-readable export (FTM + lineage): /companies/arfada-petroleum-private-joint-stock-company-nkc06382aa/entity.json