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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 · 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	`QJG6MUDMKNK4`				[sources]
Status	Active				[sources]
Address	Jordan · P.O. BOX 1318, AMMAN, JOR · 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 change	2024-06-28	Last processed	2024-10-09	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,879

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

United States · OFAC

US SAM Procurement Exclusions116,501

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,250

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 · ITA

External databases

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

PermID Open Data2,699

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

Source data IDs: permid-4296715920 · usgsa-s4mr3pb60 · ofac-8342

For experts: raw data explorer

Factsheet Data sources

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