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ARC Resources Corporation Ltd

Sanctioned entity

ARC Resources Corporation Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ARC RESOURCES CORPORATION LTD · ARC Resources Corp Ltd · ARC Resources Corporation Ltd				[sources]
Other name	ARC Construction Company Limited · ARC Limited Group · Africa Resource Corporation - ARC · African Resource Company · African Resource Corporation · 1 more...				[sources]
Incorporation date	2019-01-17				[sources]
Jurisdiction	Sudan				[sources]
Country	Sudan · South Sudan				[sources]
Registration number	`31137`				[sources]
PermID	`5083786923`				[sources]
Status	Active				[sources]
Address	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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-14	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Address
Full address	Country
7300-7398 Juba Rd, Juba	South Sudan
ARC Head Office, Kakora Road, Nimra-Talata, Juba	South Sudan

Owners
Owner	Percentage held	Start date	End date
BOL MEL, Benjamin	-	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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

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-33948 · permid-5083786923

For experts: raw data explorer

Factsheet Data sources

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