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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ARAB PROJECTS CO · ARAB PROJECTS COMPANY S.A. LTD. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Jordan · Lebanon · Saudi Arabia | [sources] | |||
| PermID | 4296715920 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | QJG6MUDMKNK4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Jordan · P.O. BOX 1318, AMMAN, JOR · P.O. Box 1318 Amman Jordan · P.O. Box 1318, Amman · P.O. Box 1972 Riyadh Saudi Arabia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-4296715920 · ofac-8342 · tw-shtc-00a545e1af49fd6da206e15db1be7448940ad124 · usgsa-s4mr3pb60For 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 | |
| P.O. Box 1318, Amman | Jordan | |
| P.O. Box 7939, Beirut | Lebanon | |
| United States of America | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| P.O. Box 1972, Riyadh | Saudi Arabia |