Statements: ARP INVESTMENTS LIMITED

Canonical ID: NK-EExP2jQKHST6bttm8yATkj · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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`	2024-06-12
`LegalEntity:address`	3RD FLOOR, YAMRAJ BUILDING, MARKET SQUARE, P.O. BOX 3175, ROAD TOWN, TORTOLA, VGB	eng	us_sam_exclusions	`usgsa-s4mrtl8x4`	2024-09-20
`LegalEntity:address`	3rd Floor, Yamraj Building Tortola Virgin Islands, British		tw_shtc	`tw-shtc-708322190bbcadc8b2e710e8e6c65297f1c6086b`	2025-07-21