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
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/240030273		ext_icij_offshoreleaks	`icijol-240030273`	2023-07-26
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2404	eng	ext_us_ofac_press_releases	`NK-EExP2jQKHST6bttm8yATkj`	2025-10-29
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49151	eng	us_ofac_sdn	`ofac-49151`	2024-06-12