Statements: ARCHI CENTRE I.C.E. LIMITED

Canonical ID: NK-hTHeih3PGppgrq2ahjFDxn · 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:address`	3 Mandeville Place, London	eng	us_ofac_sdn	`ofac-8345`	2023-11-17
`LegalEntity:address`	3 Mandeville Place London United Kingdom		tw_shtc	`tw-shtc-62122ac7a99cb01ce682a606fbc113f965385cca`	2025-07-21
`LegalEntity:address`	3 MANDEVILLE PLACE, LONDON	eng	us_sam_exclusions	`usgsa-s4mr3pb61`	2025-12-29
`Organization:addressEntity`	`addr-a2147730a26098b4b07f71b3d59a4837e0baece5`		us_ofac_sdn	`ofac-8345`	2023-11-02
`LegalEntity:country`	gb		tw_shtc	`tw-shtc-62122ac7a99cb01ce682a606fbc113f965385cca`	2025-07-21
`Organization:country`	gb		us_ofac_sdn	`ofac-8345`	2023-04-20
`LegalEntity:country`	gb		us_sam_exclusions	`usgsa-s4mr3pb61`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pb61`	2024-06-14
`LegalEntity:id`	2eb8048e5b0da0a491314934987e8419bfb3ed81		tw_shtc	`tw-shtc-62122ac7a99cb01ce682a606fbc113f965385cca`	2025-07-21
`Organization:id`	8e526bd1d649a805c460c8b51768ab561eda15fa		us_ofac_sdn	`ofac-8345`	2026-01-06
`Organization:id`	515a55fbd34a8009acab16a3da5712738423ede2		us_trade_csl	`ofac-8345`	2026-01-06
`LegalEntity:id`	a850a18d590f6af326b8a5c71173e5f908c76e9c		us_sam_exclusions	`usgsa-s4mr3pb61`	2026-01-06
`LegalEntity:name`	ARCHI CENTRE I.C.E. LIMITED		tw_shtc	`tw-shtc-62122ac7a99cb01ce682a606fbc113f965385cca`	2025-07-21
`Organization:name`	ARCHI CENTRE I.C.E. LIMITED		us_trade_csl	`ofac-8345`	2024-05-07
`LegalEntity:name`	ARCHI CENTRE I.C.E. LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3pb61`	2024-06-14
`Organization:name`	ARCHI CENTRE I.C.E. LIMITED	eng	us_ofac_sdn	`ofac-8345`	2023-04-20
`Organization:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8345`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8345		us_ofac_sdn	`ofac-8345`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pb61`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-8345`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-8345`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-62122ac7a99cb01ce682a606fbc113f965385cca`	2025-07-21
`LegalEntity:uniqueEntityId`	EHJJAYL44VD7	eng	us_sam_exclusions	`usgsa-s4mr3pb61`	2024-12-03

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