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:name`	ARP INVESTMENTS LIMITED	eng	us_ofac_sdn	`ofac-49151`	2024-06-12
`LegalEntity:name`	ARP INVESTMENTS LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtl8x4`	2024-09-20
`Company:name`	ARP INVESTMENTS LIMITED		ext_icij_offshoreleaks	`icijol-240030273`	2023-07-26
`Organization:name`	ARP INVESTMENTS LIMITED		us_trade_csl	`ofac-49151`	2024-06-12