Statements: ARP Investments Limited

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	ARP INVESTMENTS LIMITED		us_trade_csl	`ofac-49151`	2024-06-12
`LegalEntity:name`	ARP INVESTMENTS LIMITED		tw_shtc	`tw-shtc-708322190bbcadc8b2e710e8e6c65297f1c6086b`	2025-07-21
`Company:name`	ARP Investments Limited	eng	ext_us_ofac_press_releases	`NK-EExP2jQKHST6bttm8yATkj`	2025-10-29
`Company:name`	ARP INVESTMENTS LIMITED		ext_icij_offshoreleaks	`icijol-240030273`	2023-07-26
`Organization:name`	ARP INVESTMENTS LIMITED	eng	us_ofac_sdn	`ofac-49151`	2024-06-12
`LegalEntity:name`	ARP INVESTMENTS LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtl8x4`	2024-09-20