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:id`	0c9c11fe4884f9f4fceba853ddd4bab70a3a252b	eng	us_ofac_sdn	`ofac-49151`	2025-06-02
`Organization:id`	0c5f5a2f937f0feea004b0be04336ea4ffc82aac		us_trade_csl	`ofac-49151`	2024-06-12
`Company:id`	c2bc7905047b60a4788d9607ff0b1cd96c7dee82		ext_icij_offshoreleaks	`icijol-240030273`	2023-07-26
`LegalEntity:id`	e513c5996e4c875b873061e0f3797c460cc5e91f		tw_shtc	`tw-shtc-708322190bbcadc8b2e710e8e6c65297f1c6086b`	2025-07-21
`LegalEntity:id`	40a4db83cd679c3e7dbdd86e142c5c046449abe5	eng	us_sam_exclusions	`usgsa-s4mrtl8x4`	2025-02-23