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Canonical ID: NK-T95SCudSbtsvnfdDgWn8zJ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AL HUDA BUILDING, 2ND FLOOR, AL MIQDAD STREET, HARET HREIK, LBN | eng | us_sam_exclusions | usgsa-s4mrdvjn6 | |||
Organization:address | Al Huda Building, 2nd Floor, Al Miqdad Street, Haret Hreik | eng | us_ofac_sdn | ofac-29783 | |||
LegalEntity:address | Old Airport Way, Amir Bldg, 4th Floor Beirut Lebanon | tw_shtc | tw-shtc-882c59f8caf433d5defce94841723a68d83b4425 | ||||
Organization:address | Old Airport Way, Amir Bldg, 4th Floor, Beirut | eng | us_ofac_sdn | ofac-29783 | |||
LegalEntity:address | Al Huda Building, 2nd Floor Haret Hreik Lebanon | tw_shtc | tw-shtc-882c59f8caf433d5defce94841723a68d83b4425 | ||||
Organization:addressEntity | addr-1740eef40e7e7b89bd6316aacf26406b953e17f1 | eng | us_ofac_sdn | ofac-29783 | |||
Organization:addressEntity | addr-1378fb535c14366a605afb67a3d35cb7d4b1a4e8 | eng | us_ofac_sdn | ofac-29783 | |||
LegalEntity:alias | ARCH CONSTRUCTION | tw_shtc | tw-shtc-882c59f8caf433d5defce94841723a68d83b4425 | ||||
LegalEntity:alias | ARCH CONSULTING AND ENGINEERING | 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 CONSULTING COMPANY | tw_shtc | tw-shtc-882c59f8caf433d5defce94841723a68d83b4425 | ||||
LegalEntity:alias | ARCH COMPANY | tw_shtc | tw-shtc-882c59f8caf433d5defce94841723a68d83b4425 | ||||
Organization:country | lb | eng | us_ofac_sdn | ofac-29783 | |||
LegalEntity:country | lb | tw_shtc | tw-shtc-882c59f8caf433d5defce94841723a68d83b4425 | ||||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mrdvjn6 | |||
LegalEntity:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvm2k | |||
LegalEntity:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvjn6 | |||
LegalEntity:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvm2l | |||
LegalEntity:id | db9ba3c8388f0d29212b0b65378b19a2cb143b17 | tw_shtc | tw-shtc-882c59f8caf433d5defce94841723a68d83b4425 | ||||
Organization:id | 07bcc30c36d23da7534bf59094fb3fe970a05c1b | eng | us_ofac_sdn | ofac-29783 | |||
Organization:id | 30d569cd1bbc61920dfd0bcce1ba1a1adbed8d4a | us_trade_csl | ofac-29783 | ||||
LegalEntity:id | fbb470cec8e93b972bdc4a0b4e86406eaa2c41f1 | eng | us_sam_exclusions | usgsa-s4mrdvjn6 | |||
LegalEntity:id | 4b9a5004659516e7b3cd5b36969326d54808dbf7 | eng | us_sam_exclusions | usgsa-s4mrdvm2l | |||
LegalEntity:id | 1bcad786b60999cfb6ba3f64f34a573d38a46b33 | eng | us_sam_exclusions | usgsa-s4mrdvm2k | |||
Organization:name | Arch Consulting | eng | us_ofac_sdn | ofac-29783 | |||
LegalEntity:name | ARCH CONSULTING | tw_shtc | tw-shtc-882c59f8caf433d5defce94841723a68d83b4425 | ||||
LegalEntity:name | ARCH CONSULTING | eng | us_sam_exclusions | usgsa-s4mrdvjn6 | |||
LegalEntity:name | ARCH CONSULTING AND ENGINEERING | eng | us_sam_exclusions | usgsa-s4mrdvm2l | |||
Organization:name | ARCH CONSULTING | us_trade_csl | ofac-29783 | ||||
Organization:name | آرش للإستشارات والدراسات الهندسية ش.م.م | eng | us_ofac_sdn | ofac-29783 | |||
LegalEntity:name | ARCH CONSULTING COMPANY | eng | us_sam_exclusions | usgsa-s4mrdvm2k | |||
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://sanctionssearch.ofac.treas.gov/Details.aspx?id=29783 | eng | us_ofac_sdn | ofac-29783 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvjn6 | |||
Organization:topics | sanction | us_trade_csl | ofac-29783 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvm2l | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-882c59f8caf433d5defce94841723a68d83b4425 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvm2k | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29783 | |||
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 Company | eng | us_ofac_sdn | ofac-29783 | |||
Organization:weakAlias | Arch Construction | eng | us_ofac_sdn | ofac-29783 | |||
Organization:website | https://www.archconsulting.com.lb/ | eng | us_ofac_sdn | ofac-29783 | |||