Search OpenSanctions

Arkey Investments Pty Ltd

Debarred entity

Arkey Investments Pty Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Arkey Investments Pty Ltd · Shambala Day Spa				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Australia				[sources]
Registration number	`65290028878`				[sources]
Address	2.86 NSW				[sources]
Last change	2025-07-03	Last processed	2025-10-02	First seen	2025-07-03

Sanctions
Country	Authority	Program	Start date	End date
Australia	Australian Border Force		2019-02-04	-

Details of visa sponsors who have breached their sponsorship obligations since 18 March 2015.

Australia · ABF

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