OFAC SDNCriticalEntity

ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY

🇸🇾Syria30204

FEOC Flagged

ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowSyria (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY

Syria

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY#30204

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY

Syria

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ARFADA PETROLEUM COMPANY JSCARVADA PETROLEUM COMPANY JSC

Known addresses

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

Sanctions programs / authorities

PAARSSR-EO13894

Sanctioning authority notes

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).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "30204",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30204",
  "entity_name": "ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY",
  "entity_type": "Entity",
  "country": "Syria",
  "aliases": [
    "ARFADA PETROLEUM COMPANY JSC",
    "ARVADA PETROLEUM COMPANY JSC"
  ],
  "addresses": [
    "Mashroua Dummar, Lot No. 13, Building 12/2, Damascus, Syria"
  ],
  "programs": [
    "PAARSSR-EO13894"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30204",
    "program": "PAARSSR-EO13894",
    "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).",
    "tonnage": "-0- ",
    "sdn_name": "ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.