Statements: ARAB PROJECTS COMPANY S.A. LTD.

Canonical ID: NK-kugHdNHmNsYwTgnjaRe2Eh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 1318, Ammanengus_ofac_sdnofac-8342
Organization:addressP.O. Box 7939, Beirutengus_ofac_sdnofac-8342
LegalEntity:addressP.O. BOX 1318, AMMAN, JORengus_sam_exclusionsusgsa-s4mr3pb60
Organization:addressP.O. Box 1972, Riyadhengus_ofac_sdnofac-8342
Company:addressJordanpermidpermid-4296715920
Organization:addressEntityaddr-d86e9d0f3f6a172f83f5ed5152ee274d5dbed7d5engus_ofac_sdnofac-8342
Organization:addressEntityaddr-def68a976db9163b95bfacfdf7e08fccb5491154engus_ofac_sdnofac-8342
Organization:addressEntityaddr-0d2baf29ba7b9a690de18e4a74f022b65320692aengus_ofac_sdnofac-8342
Company:countryjopermidpermid-4296715920
Organization:countryjoengus_ofac_sdnofac-8342
Organization:countrylbengus_ofac_sdnofac-8342
Organization:countrysaengus_ofac_sdnofac-8342
LegalEntity:countryjoengus_sam_exclusionsusgsa-s4mr3pb60
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pb60
Organization:id3f4fa96612b4c78a7a9fbe9a4cc3a02ee6200243us_trade_cslofac-8342
Company:idd814a364aa2ccedf7a0432cf3377dcb895fcacfapermidpermid-4296715920
Organization:id9dd2aa4d7de04bea8784801ddb7b839fbd419a7bengus_ofac_sdnofac-8342
LegalEntity:id2127e64576cce3e9b04ec091036ee3c69679d18dengus_sam_exclusionsusgsa-s4mr3pb60
Organization:nameARAB PROJECTS COMPANY S.A. LTD.engus_ofac_sdnofac-8342
Organization:nameARAB PROJECTS COMPANY S.A. LTD.us_trade_cslofac-8342
LegalEntity:nameARAB PROJECTS COMPANY S.A. LTD.engus_sam_exclusionsusgsa-s4mr3pb60
Company:nameARAB PROJECTS COpermidpermid-4296715920
Company:permId4296715920permidpermid-4296715920
Organization:programIdUS-IRAQengus_ofac_sdnofac-8342
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8342engus_ofac_sdnofac-8342
Company:sourceUrl https://permid.org/1-4296715920permidpermid-4296715920
Company:statusActivepermidpermid-4296715920
Organization:topicssanctionengus_ofac_sdnofac-8342
Organization:topicssanctionus_trade_cslofac-8342
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pb60
LegalEntity:uniqueEntityIdQJG6MUDMKNK4engus_sam_exclusionsusgsa-s4mr3pb60
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Raw data: ARAB PROJECTS COMPANY S.A. LTD. - OpenSanctions