Lists › OFAC SDN › ofac_sdn-30204
ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30204.
Programs
Names and aliases
| ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY | primary |
| ARFADA PETROLEUM COMPANY JSC | alias (strong) |
| ARVADA PETROLEUM COMPANY JSC | alias (strong) |
Identifiers
| Registration Number | 18394 | Syria |
Details
| Countries |  Syria |
| Addresses | Mashroua Dummar Lot No. 13 Damascus Syria |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.