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:topics`	sanction	eng	us_ofac_sdn	`ofac-49151`	2024-06-12
`Organization:topics`	sanction		us_trade_csl	`ofac-49151`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-708322190bbcadc8b2e710e8e6c65297f1c6086b`	2025-07-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl8x4`	2024-09-20
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-240030273`	2023-07-26