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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49151	eng	us_ofac_sdn		`ofac-49151`	2024-06-12
`Company:sourceUrl`		https://offshoreleaks.icij.org/nodes/240030273		ext_icij_offshoreleaks		`icijol-240030273`	2023-07-26