SDN list · entry 30204
Arfada Petroleum Private Joint Stock Company
Yes. Arfada Petroleum Private Joint Stock Company is on OFAC's Specially Designated Nationals (SDN) list under the PAARSSR-EO13894 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 30204, added on November 9, 2020. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | PAARSSR-EO13894 |
| Type | company or organisation |
| Added to the list | November 9, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Arfada Petroleum Private Joint Stock Company | Primary name | strong |
| شركة أرفادا البترولية المساهمة المغفلة الخاصة | Primary name | strong |
| Arfada Petroleum Company JSC | A.K.A. | strong |
| Arvada Petroleum Company JSC | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 18394 | Syria |
Details published by OFAC
| Address | Mashroua Dummar, Lot No. 13, Building 12/2, Damascus, Syria |
|---|---|
| Website | https://www.arfada.com/ |
| Organization Type: | Support activities for petroleum and natural gas extraction |
Legal basis
- Executive Order 14312 (PAARSSR)