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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ARCH CONSULTING AND ENGINEERING · ARCH CONSULTING COMPANY · Arch Consulting · آرش للإستشارات والدراسات الهندسية ش.م.م | [sources] | |||
| Alias | ARCH CONSTRUCTION · Arch Consulting Company · Arch Consulting and Engineering | [sources] | |||
| Weak alias | Arch Company · Arch Construction | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Registration number | 2008487 | [sources] | |||
| Unique Entity ID | LD9VMBY1LNK8 · MURTLFG2F1K5 · T9ADNBWV7ME9 | [sources] | |||
| Website | www.archconsulting.com.lb | [sources] | |||
| Status | not available | [sources] | |||
| Address | AL HUDA BUILDING, 2ND FLOOR, AL MIQDAD STREET, HARET HREIK, LBN · Al Huda Building, 2nd Floor Haret Hreik Lebanon · Al Huda Building, 2nd Floor, Al Miqdad Street, Haret Hreik · Old Airport Way, Amir Bldg, 4th Floor Beirut Lebanon · Old Airport Way, Amir Bldg, 4th Floor, Beirut | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ARCH CONSULTING COMPANY, ARCH CONSULTING AND ENGINEERING)
(also ARCH CONSULTING)
(also ARCH CONSULTING)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-eadf49e0677a349b3a7d0e6c8ec55f1bc6d10039 · ofac-29783 · usgsa-s4mrdvjn6 · tw-shtc-2a3e9212e2d0e330a4806bca816955a87f771889 · tw-shtc-882c59f8caf433d5defce94841723a68d83b4425 · usgsa-s4mrdvm2k · usgsa-s4mrdvm2lFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Al Huda Building, 2nd Floor, Al Miqdad Street, Haret Hreik | Lebanon | |
| Old Airport Way, Amir Bldg, 4th Floor, Beirut | Lebanon | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Hizballah Executive Council Companies and Official | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |