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
`Organization:id`	d258b9375865b9eab247a204cdafcb94556122d8		us_trade_csl	`ofac-8346`	2024-05-07
`LegalEntity:id`	1d0b7b88d9d648ce8e63c066fd29a194f7aaa17a		tw_shtc	`tw-shtc-e724fb2ed2cc335e9f6c6908e3cb8544c5d4cd30`	2025-07-21
`LegalEntity:id`	cabdb1302bae30be5e6361ba86c4dcc8f2cd6d81	eng	us_sam_exclusions	`usgsa-s4mr3pb62`	2025-02-23
`Organization:id`	a7653f3c1709d4f14c4ad8595af3726ea02db725	eng	us_ofac_sdn	`ofac-8346`	2025-06-02