Statements: ARCHICONSULT LIMITED

Canonical ID: NK-bdA6TnLsnExxuvoixg2uMM · Entity type: Organization (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
`LegalEntity:address`	128 BUCKINGHAM PLACE, LONDON 5	eng	us_sam_exclusions	`usgsa-s4mr3pb62`	2025-12-29
`Organization:address`	128 Buckingham Place, London 5	eng	us_ofac_sdn	`ofac-8346`	2023-11-17
`LegalEntity:address`	128 Buckingham Place London 5 United Kingdom		tw_shtc	`tw-shtc-e724fb2ed2cc335e9f6c6908e3cb8544c5d4cd30`	2025-07-21
`Organization:addressEntity`	`addr-61cddd7794e269b8ce0d3a421071a07175743704`		us_ofac_sdn	`ofac-8346`	2026-01-26
`Organization:country`	gb		us_ofac_sdn	`ofac-8346`	2023-04-20
`LegalEntity:country`	gb		us_sam_exclusions	`usgsa-s4mr3pb62`	2024-06-14
`LegalEntity:country`	gb		tw_shtc	`tw-shtc-e724fb2ed2cc335e9f6c6908e3cb8544c5d4cd30`	2025-07-21
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pb62`	2024-06-14
`Organization:id`	78f9395e9e389af80f6b107a4852d370bb0e74ba		us_ofac_sdn	`ofac-8346`	2026-01-26
`LegalEntity:id`	1d0b7b88d9d648ce8e63c066fd29a194f7aaa17a		tw_shtc	`tw-shtc-e724fb2ed2cc335e9f6c6908e3cb8544c5d4cd30`	2025-07-21
`LegalEntity:id`	4cb20d08a49cb158080e487e773382ec9c3c1059		us_sam_exclusions	`usgsa-s4mr3pb62`	2026-01-06
`Organization:id`	d258b9375865b9eab247a204cdafcb94556122d8		us_trade_csl	`ofac-8346`	2026-01-06
`LegalEntity:name`	ARCHICONSULT LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3pb62`	2024-06-14
`LegalEntity:name`	ARCHICONSULT LIMITED		tw_shtc	`tw-shtc-e724fb2ed2cc335e9f6c6908e3cb8544c5d4cd30`	2025-07-21
`Organization:name`	ARCHICONSULT LIMITED	eng	us_ofac_sdn	`ofac-8346`	2023-04-20
`Organization:name`	ARCHICONSULT LIMITED		us_trade_csl	`ofac-8346`	2024-05-07
`Organization:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8346`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8346		us_ofac_sdn	`ofac-8346`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e724fb2ed2cc335e9f6c6908e3cb8544c5d4cd30`	2025-07-21
`Organization:topics`	sanction		us_ofac_sdn	`ofac-8346`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pb62`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-8346`	2025-12-30
`LegalEntity:uniqueEntityId`	WPEDBHJSZN13	eng	us_sam_exclusions	`usgsa-s4mr3pb62`	2024-12-03

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