Search OpenSanctions

ARAB PROJECTS COMPANY S.A. LTD.

Sanctioned entity

ARAB PROJECTS COMPANY S.A. LTD. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ARAB PROJECTS CO SA LTD · ARAB PROJECTS COMPANY S.A. LTD.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Jordan · Lebanon · Saudi Arabia				[sources]
Registration number	not available				[sources]
PermID	`4296715920`				[sources]
Status	Active				[sources]
Address	Jordan · P.O. Box 1318, Amman · P.O. Box 1972, Riyadh · P.O. Box 7939, Beirut				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
P.O. Box 1318, Amman	Jordan
P.O. Box 1972, Riyadh	Saudi Arabia
P.O. Box 7939, Beirut	Lebanon

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: ofac-8342 · permid-4296715920

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk