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:name`	ARCHICONSULT LIMITED	eng	us_ofac_sdn	`ofac-8346`	2023-04-20
`LegalEntity:name`	ARCHICONSULT LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3pb62`	2024-06-14
`Organization:name`	ARCHICONSULT LIMITED		us_trade_csl	`ofac-8346`	2024-05-07
`LegalEntity:name`	ARCHICONSULT LIMITED		tw_shtc	`tw-shtc-e724fb2ed2cc335e9f6c6908e3cb8544c5d4cd30`	2025-07-21