Search OpenSanctions

Arch Consulting

Sanctioned entity

Arch Consulting is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ARCH CONSULTING · Arch Consulting · آرش للإستشارات والدراسات الهندسية ش.م.م				[sources]
Other name	ARCH CONSULTING AND ENGINEERING · ARCH CONSULTING COMPANY · Arch Consulting Company · Arch Consulting and Engineering				[sources]
Weak alias	Arch Company · Arch Construction				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`2008487` · `V538VUPF2QP9`				[sources]
Website	www.archconsulting.com.lb				[sources]
Status	not available				[sources]
Address	AL HUDA BUILDING, 2ND FLOOR, AL MIQDAD STREET, HARET HREIK, LBN · Al Huda Building, 2nd Floor, Al Miqdad Street, Haret Hreik · Old Airport Way, Amir Bldg, 4th Floor, Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Old Airport Way, Amir Bldg, 4th Floor, Beirut	Lebanon
Al Huda Building, 2nd Floor, Al Miqdad Street, Haret Hreik	Lebanon

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-09-17	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-29783 · usgsa-s4mrdvjn6

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk