Search OpenSanctions

Advanced

ARC Resources Corporation Ltd

Sanctioned entity
TypeCompany[sources]
NameARC RESOURCES CORPORATION LTD · ARC Resources Corp Ltd · ARC Resources Corporation Ltd[sources]
Other nameARC Construction Company Limited · ARC Limited Group · Africa Resource Corporation - ARC · African Resource Company · African Resource Corporation · 1 more...[sources]
Incorporation date[sources]
JurisdictionSudan[sources]
CountrySudan · South Sudan[sources]
PermID5083786923[sources]
Registration number31137[sources]
StatusActive[sources]
Address7300-7398 Juba Rd Juba ~~ SOUTH SUDAN, ARC Head Office Kakora Road Nimra-Talata Juba ~~ SOUTH SUDAN, ~ Juba Central Equatoria ~ SOUTH SUDAN, Corporate, Sudan (North) · 7300-7398 Juba Rd, Juba · ARC Head Office, Kakora Road, Nimra-Talata, Juba[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: permid-5083786923 · ofac-33948

For experts: raw data explorer