Keep updated
Get in touch
Canonical ID: NK-EExP2jQKHST6bttm8yATkj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola | eng | us_ofac_sdn | ofac-49151 | |||
Organization:addressEntity | addr-33c2248c4581ce19fd8ccbf70995c071255b2981 | eng | us_ofac_sdn | ofac-49151 | |||
Organization:country | vg | eng | us_ofac_sdn | ofac-49151 | |||
Organization:id | 0c9c11fe4884f9f4fceba853ddd4bab70a3a252b | eng | us_ofac_sdn | ofac-49151 | |||
Organization:incorporationDate | 2010-01-29 | eng | us_ofac_sdn | ofac-49151 | |||
Organization:name | ARP INVESTMENTS LIMITED | eng | us_ofac_sdn | ofac-49151 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49151 | |||
Organization:registrationNumber | 1568785 | eng | us_ofac_sdn | ofac-49151 | |||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-49151 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49151 | eng | us_ofac_sdn | ofac-49151 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49151 | |||