Search OpenSanctions

Advanced

Arch Consulting

Sanctioned entity
Arch Consulting is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameARCH CONSULTING · Arch Consulting · آرش للإستشارات والدراسات الهندسية ش.م.م[sources]
Other nameArch Consulting Company · Arch Consulting and Engineering[sources]
Weak aliasArch Company · Arch Construction[sources]
Legal formnot available[sources]
CountryLebanon[sources]
Registration number2008487[sources]
Websitewww.archconsulting.com.lb[sources]
Statusnot available[sources]
AddressAl Huda Building, 2nd Floor, Al Miqdad Street, Haret Hreik · Old Airport Way, Amir Bldg, 4th Floor, Beirut[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-29783

For experts: raw data explorer