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AFRICAN RESOURCE CORPORATION LIMITED

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameAFRICA RESOURCE CORPORATION - ARC · AFRICAN RESOURCE COMPANY · AFRICAN RESOURCE CORPORATION · AFRICAN RESOURCE CORPORATION LIMITED · ARC CONSTRUCTION COMPANY LIMITED · 4 more...[sources]
AliasARC Construction Company Limited · ARC Limited Group · Africa Resource Corporation - ARC · African Resource Company · African Resource Corporation · 1 more...[sources]
Incorporation date[sources]
JurisdictionSudan[sources]
CountrySudan · South Sudan[sources]
PermID5083786923[sources]
Registration number31137[sources]
Unique Entity IDK1FZTMNWANV9 · MQK7J7VKNET6 · MQLEPC6C1HR8 · MQN5RFRXQJY6 · MQNZRG96K8W8 · 2 more...[sources]
StatusActive[sources]
Address7300-7398 JUBA RD, JUBA · 7300-7398 Juba Rd Juba ~~ SOUTH SUDAN, ARC Head Office Kakora Road Nimra-Talata Juba ~~ SOUTH SUDAN, ~ Juba Central Equatoria ~ SOUTH SUDAN, Corporate, Sudan (North) · 7300-7398 Juba Rd, Juba · ARC Head Office, Kakora Road, Nimra-Talata, Juba[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ARC RESOURCES CORPORATION LTD)

— US SAM Procurement Exclusions,

(also ARC RESOURCES CORPORATION LTD)

— US SAM Procurement Exclusions,

(also ARC RESOURCES CORPORATION LTD)

— US SAM Procurement Exclusions,

(also ARC RESOURCES CORPORATION LTD)

— US SAM Procurement Exclusions,

(also ARC RESOURCES CORPORATION LTD)

— US SAM Procurement Exclusions,

(also ARC RESOURCES CORPORATION LTD)

— US SAM Procurement Exclusions,

(also ARC RESOURCES CORPORATION LTD)

— US SAM Procurement Exclusions,

(also ARC RESOURCES CORPORATION LTD)

— US SAM Procurement Exclusions,

(also ARC RESOURCES CORPORATION LTD)

— US SAM Procurement Exclusions,

(also ARC RESOURCES CORPORATION LTD)

— US SAM Procurement Exclusions,

(also ARC RESOURCES CORPORATION LTD)

— US SAM Procurement Exclusions,

(also ARC RESOURCES CORPORATION LTD)

— US SAM Procurement Exclusions,

(also ARC CONSTRUCTION COMPANY LIMITED, ARC LIMITED GROUP, AFRICA RESOURCE CORPORATION - ARC, AFRICAN RESOURCE CORPORATION LIMITED, AFRICAN RESOURCE CORPORATION, AFRICAN RESOURCE COMPANY, ARC CONSTRUCTION COMPANY LIMITED, ARC LIMITED GROUP, AFRICA RESOURCE CORPORATION - ARC, AFRICAN RESOURCE CORPORATION LIMITED, AFRICAN RESOURCE CORPORATION, AFRICAN RESOURCE COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,583

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 · ITA

US SAM Procurement Exclusions105,246

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,742

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

United States · OFAC

External databases

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

PermID Open Data5,082

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

US OFAC Press Releases8,520

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: permid-5083786923 · usgsa-s4mrvr683 · usgsa-s4mrvr41n · usgsa-s4mrvr41q · usgsa-s4mrvr2hx · usgsa-s4mrvr41l · usgsa-s4mrvr680 · usgsa-s4mrvr41p · usgsa-s4mrvr448 · usgsa-s4mrvr6bn · usgsa-s4mrvr681 · ofac-pr-48d1dff151dc248c5f30ddb7d510fef59139edd8 · usgsa-s4mrvr41m · ofac-33948 · usgsa-s4mrvr682 · usgsa-s4mrvr67z

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
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