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Arch Consulting

Sanctioned entity
TypeOrganization[sources]
NameARCH CONSULTING · Arch Consulting · آرش للإستشارات والدراسات الهندسية ش.م.م[sources]
Other nameARCH CONSULTING AND ENGINEERING · ARCH CONSULTING COMPANY · Arch Consulting Company · Arch Consulting and Engineering[sources]
Weak aliasArch Company · Arch Construction[sources]
Legal formnot available[sources]
CountryLebanon[sources]
Registration number2008487 · V538VUPF2QP9[sources]
Unique Entity IDV538VUPF2QP9[sources]
Websitewww.archconsulting.com.lb[sources]
Statusnot available[sources]
AddressAL 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: usgsa-s4mrdvjn6 · ofac-29783

For experts: raw data explorer