Lists › OFAC SDN › ofac_sdn-8342
ARAB PROJECTS COMPANY S.A. LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 8342.
Programs
Names and aliases
| ARAB PROJECTS COMPANY S.A. LTD. | primary |
Details
| Countries |  Jordan  Lebanon  Saudi Arabia |
| Addresses | P.O. Box 1318 Amman Jordan; P.O. Box 1972 Riyadh Saudi Arabia; P.O. Box 7939 Beirut Lebanon |
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.