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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ARCH CONSULTING · ARCH CONSULTING AND ENGINEERING · ARCH CONSULTING COMPANY · Arch Consulting · آرش للإستشارات والدراسات الهندسية ش.م.م | [sources] | |||
| Other name | ARCH COMPANY · ARCH CONSTRUCTION · ARCH CONSULTING AND ENGINEERING · ARCH CONSULTING COMPANY · Arch Consulting Company · | [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 | 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)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrdvm2k · tw-shtc-882c59f8caf433d5defce94841723a68d83b4425 · ofac-29783 · usgsa-s4mrdvm2l · usgsa-s4mrdvjn6 · tw-shtc-2a3e9212e2d0e330a4806bca816955a87f771889For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||