Search OpenSanctions

Advanced

ARCH CONSULTING COMPANY

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameARCH CONSULTING AND ENGINEERING · ARCH CONSULTING COMPANY · Arch Consulting · آرش للإستشارات والدراسات الهندسية ش.م.م[sources]
Other nameARCH COMPANY · ARCH CONSTRUCTION · Arch Consulting Company · Arch Consulting and Engineering[sources]
Weak aliasArch Company · Arch Construction[sources]
Legal formnot available[sources]
CountryLebanon[sources]
Registration number2008487[sources]
Unique Entity IDLD9VMBY1LNK8 · MURTLFG2F1K5 · T9ADNBWV7ME9[sources]
Websitewww.archconsulting.com.lb[sources]
Statusnot available[sources]
AddressAL 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ARCH CONSULTING COMPANY, ARCH CONSULTING AND ENGINEERING)

— US SAM Procurement Exclusions,

(also ARCH CONSULTING)

— US SAM Procurement Exclusions,

(also ARCH CONSULTING)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,095

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 of America · ITA

US SAM Procurement Exclusions105,568

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,926

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

Source data IDs: tw-shtc-2a3e9212e2d0e330a4806bca816955a87f771889 · usgsa-s4mrdvm2l · usgsa-s4mrdvm2k · tw-shtc-882c59f8caf433d5defce94841723a68d83b4425 · usgsa-s4mrdvjn6 · ofac-29783

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting