Lists › OFAC SDN › ofac_sdn-29783
ARCH CONSULTING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 29783.
Programs
Names and aliases
| ARCH CONSULTING | primary |
| ARCH COMPANY | alias (weak) |
| ARCH CONSULTING COMPANY | alias (strong) |
| ARCH CONSTRUCTION | alias (weak) |
| ARCH CONSULTING AND ENGINEERING | alias (strong) |
Identifiers
| Commercial Registry Number | 2008487 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | Al Huda Building, 2nd Floor Al Miqdad Street Haret Hreik Lebanon; Old Airport Way, Amir Bldg, 4th Floor Beirut Lebanon |
Remarks (as published)
(Linked To: HIZBALLAH)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.