Statements: ARX Financial Engineering Limited

Canonical ID: NK-65zALxszjfLAEHuBiwyRii · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	ARX FINANCIAL ENGINEERING LIMITED		us_trade_csl	`ofac-45910`	2024-05-07
`Organization:name`	ARX Financial Engineering Limited	eng	ext_gleif	`lei-2549002XHC0G4C3F3L15`	2025-12-30
`Company:name`	Arx Financial Engineering Ltd		permid	`lei-2549002XHC0G4C3F3L15`	2023-12-01
`Organization:name`	ARX Financial Engineering Limited	eng	us_ofac_sdn	`ofac-45910`	2023-11-02
`LegalEntity:name`	ARX FINANCIAL ENGINEERING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvqgpj`	2025-02-15
`LegalEntity:name`	ARX FINANCIAL ENGINEERING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvqj2r`	2025-02-15