Lists › OFAC SDN › ofac_sdn-33948
ARC RESOURCES CORPORATION LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 33948.
Programs
Names and aliases
| ARC RESOURCES CORPORATION LTD | primary |
| ARC CONSTRUCTION COMPANY LIMITED | alias (strong) |
| ARC LIMITED GROUP | alias (strong) |
| AFRICA RESOURCE CORPORATION - ARC | alias (strong) |
| AFRICAN RESOURCE CORPORATION LIMITED | alias (strong) |
| AFRICAN RESOURCE CORPORATION | alias (strong) |
| AFRICAN RESOURCE COMPANY | alias (strong) |
Identifiers
| Registration Number | 31137 | South Sudan |
Details
| Countries | |
| Addresses | 7300-7398 Juba Rd Juba South Sudan; ARC Head Office Kakora Road Juba South Sudan |
Remarks (as published)
(Linked To: BOL MEL, Benjamin)
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.