Statements: ARP INVESTMENTS LIMITED

Canonical ID: NK-EExP2jQKHST6bttm8yATkj · Entity type: Company (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:id`	e45e5ac8943d4ef8923aa86fbec5a0d3c9952248	eng	us_ofac_sdn	`ofac-49151`	2024-06-12
`LegalEntity:id`	8976af6a6c6188809e3dcd25a1d73520a4b687d3	eng	us_sam_exclusions	`usgsa-s4mrtl8x4`	2024-09-20
`Company:id`	d9a9024269652a978a0466ee86b7f127eee443eb		ext_icij_offshoreleaks	`icijol-240030273`	2023-07-26
`Organization:id`	0c5f5a2f937f0feea004b0be04336ea4ffc82aac		us_trade_csl	`ofac-49151`	2024-06-12