Lists › OFAC SDN › ofac_sdn-49151
ARP INVESTMENTS LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49151.
Programs
Names and aliases
| ARP INVESTMENTS LIMITED | primary |
Identifiers
| Registration Number | 1568785 | Virgin Islands, British |
Details
| Countries |  British Virgin Islands |
| Addresses | 3rd Floor, Yamraj Building Market Square, P.O. Box 3175 Tortola Virgin Islands, British |
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.