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Canonical ID: NK-T95SCudSbtsvnfdDgWn8zJ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Old Airport Way, Amir Bldg, 4th Floor, Beirut | eng | us_ofac_sdn | ofac-29783 | |||
LegalEntity:address | Al Huda Building, 2nd Floor, Al Miqdad Street Haret Hreik Lebanon | tw_shtc | tw-shtc-882c59f8caf433d5defce94841723a68d83b4425 | ||||
LegalEntity:address | AL HUDA BUILDING, 2ND FLOOR, AL MIQDAD STREET, HARET HREIK | eng | us_sam_exclusions | usgsa-s4mrdvjn6 | |||
LegalEntity:address | Old Airport Way, Amir Bldg, 4th Floor Beirut Lebanon | tw_shtc | tw-shtc-882c59f8caf433d5defce94841723a68d83b4425 | ||||
Organization:address | Al Huda Building, 2nd Floor, Al Miqdad Street, Haret Hreik | eng | us_ofac_sdn | ofac-29783 | |||
Organization:addressEntity | addr-87fcf43e0d94167173a43ae72c857264a7947f04 | us_ofac_sdn | ofac-29783 | ||||
Organization:addressEntity | addr-4bff43aeadeb6ffe31786edf28b67bd834af57c6 | us_ofac_sdn | ofac-29783 | ||||
LegalEntity:alias | ARCH CONSULTING COMPANY | tw_shtc | tw-shtc-882c59f8caf433d5defce94841723a68d83b4425 | ||||
LegalEntity:alias | ARCH CONSTRUCTION | tw_shtc | tw-shtc-882c59f8caf433d5defce94841723a68d83b4425 | ||||
Organization:alias | Arch Consulting and Engineering | eng | us_ofac_sdn | ofac-29783 | |||
Organization:alias | Arch Consulting Company | eng | us_ofac_sdn | ofac-29783 | |||
LegalEntity:alias | ARCH COMPANY | tw_shtc | tw-shtc-882c59f8caf433d5defce94841723a68d83b4425 | ||||
LegalEntity:alias | ARCH CONSULTING AND ENGINEERING | tw_shtc | tw-shtc-882c59f8caf433d5defce94841723a68d83b4425 | ||||
Organization:country | lb | us_ofac_sdn | ofac-29783 | ||||
Organization:country | lb | ext_us_ofac_press_releases | ofac-pr-eadf49e0677a349b3a7d0e6c8ec55f1bc6d10039 | ||||
LegalEntity:country | lb | us_sam_exclusions | usgsa-s4mrdvjn6 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-882c59f8caf433d5defce94841723a68d83b4425 | ||||
LegalEntity:createdAt | 2020-10-01 | us_sam_exclusions | usgsa-s4mrdvjn6 | ||||
LegalEntity:createdAt | 2020-10-01 | us_sam_exclusions | usgsa-s4mrdvm2l | ||||
LegalEntity:createdAt | 2020-10-01 | us_sam_exclusions | usgsa-s4mrdvm2k | ||||
Organization:id | 1b168b45a56499a8703447952b4751216424de4b | ext_us_ofac_press_releases | ofac-pr-eadf49e0677a349b3a7d0e6c8ec55f1bc6d10039 | ||||
LegalEntity:id | cf697c5e73b60b3c405052a3221aae9ad993ede2 | us_sam_exclusions | usgsa-s4mrdvjn6 | ||||
LegalEntity:id | 53b7bb04eb419dd8bab02a64c12d110b19191c96 | us_sam_exclusions | usgsa-s4mrdvm2k | ||||
Organization:id | 9029e0f803a3d529e4448631d16eff0e9415787a | us_ofac_sdn | ofac-29783 | ||||
LegalEntity:id | faddac17bd7f4c6ee838f0628e52249ec3a9a7d6 | tw_shtc | tw-shtc-882c59f8caf433d5defce94841723a68d83b4425 | ||||
LegalEntity:id | d80a9c92ed12dbc2a82ecef1c42471f0bdc01e8a | us_sam_exclusions | usgsa-s4mrdvm2l | ||||
Organization:id | 30d569cd1bbc61920dfd0bcce1ba1a1adbed8d4a | us_trade_csl | ofac-29783 | ||||
LegalEntity:name | ARCH CONSULTING AND ENGINEERING | eng | us_sam_exclusions | usgsa-s4mrdvm2l | |||
LegalEntity:name | ARCH CONSULTING | tw_shtc | tw-shtc-882c59f8caf433d5defce94841723a68d83b4425 | ||||
Organization:name | Arch Consulting | eng | ext_us_ofac_press_releases | ofac-pr-eadf49e0677a349b3a7d0e6c8ec55f1bc6d10039 | |||
Organization:name | آرش للإستشارات والدراسات الهندسية ش.م.م | ara | us_ofac_sdn | ofac-29783 | |||
Organization:name | Arch Consulting | eng | us_ofac_sdn | ofac-29783 | |||
LegalEntity:name | ARCH CONSULTING COMPANY | eng | us_sam_exclusions | usgsa-s4mrdvm2k | |||
LegalEntity:name | ARCH CONSULTING | eng | us_sam_exclusions | usgsa-s4mrdvjn6 | |||
Organization:name | ARCH CONSULTING | us_trade_csl | ofac-29783 | ||||
LegalEntity:notes | (also ARCH CONSULTING COMPANY, ARCH CONSULTING AND ENGINEERING) | eng | us_sam_exclusions | usgsa-s4mrdvjn6 | |||
LegalEntity:notes | (also ARCH CONSULTING) | eng | us_sam_exclusions | usgsa-s4mrdvm2l | |||
LegalEntity:notes | (also ARCH CONSULTING) | eng | us_sam_exclusions | usgsa-s4mrdvm2k | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-29783 | |||
Organization:registrationNumber | 2008487 | eng | us_ofac_sdn | ofac-29783 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm1126 | ext_us_ofac_press_releases | ofac-pr-eadf49e0677a349b3a7d0e6c8ec55f1bc6d10039 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29783 | us_ofac_sdn | ofac-29783 | ||||
Organization:sourceUrl | https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20200917 | ext_us_ofac_press_releases | ofac-pr-eadf49e0677a349b3a7d0e6c8ec55f1bc6d10039 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-29783 | ||||
Organization:topics | sanction | us_trade_csl | ofac-29783 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrdvm2k | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrdvm2l | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrdvjn6 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-882c59f8caf433d5defce94841723a68d83b4425 | ||||
LegalEntity:uniqueEntityId | LD9VMBY1LNK8 | eng | us_sam_exclusions | usgsa-s4mrdvm2k | |||
LegalEntity:uniqueEntityId | MURTLFG2F1K5 | eng | us_sam_exclusions | usgsa-s4mrdvjn6 | |||
LegalEntity:uniqueEntityId | T9ADNBWV7ME9 | eng | us_sam_exclusions | usgsa-s4mrdvm2l | |||
Organization:weakAlias | Arch Construction | eng | us_ofac_sdn | ofac-29783 | |||
Organization:weakAlias | Arch Company | eng | us_ofac_sdn | ofac-29783 | |||
Organization:website | https://www.archconsulting.com.lb/ | us_ofac_sdn | ofac-29783 | ||||