Lists of sanctions
3.149.2.199
01.05.2025 16:47:50

ARC RESOURCES CORPORATION LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: BOL MEL, Benjamin)
Date of publication 10.12.2021

Names (7)

Last name/Name ARC RESOURCES CORPORATION LTD
Full name/Name ARC RESOURCES CORPORATION LTD
Type Name
Last name/Name ARC CONSTRUCTION COMPANY LIMITED
Full name/Name ARC CONSTRUCTION COMPANY LIMITED
Type Alias
Quality Strong
Last name/Name ARC LIMITED GROUP
Full name/Name ARC LIMITED GROUP
Type Alias
Quality Strong
Last name/Name AFRICA RESOURCE CORPORATION - ARC
Full name/Name AFRICA RESOURCE CORPORATION - ARC
Type Alias
Quality Strong
Last name/Name AFRICAN RESOURCE CORPORATION LIMITED
Full name/Name AFRICAN RESOURCE CORPORATION LIMITED
Type Alias
Quality Strong
Last name/Name AFRICAN RESOURCE CORPORATION
Full name/Name AFRICAN RESOURCE CORPORATION
Type Alias
Quality Strong
Last name/Name AFRICAN RESOURCE COMPANY
Full name/Name AFRICAN RESOURCE COMPANY
Type Alias
Quality Strong

Addresses (2)

Street 7300-7398 Juba Rd
City Juba
Country South Sudan
Full address 7300-7398 Juba Rd, Juba, South Sudan
Street ARC Head Office Kakora Road Nimra-Talata
City Juba
Country South Sudan
Full address ARC Head Office Kakora Road Nimra-Talata, Juba, South Sudan

Identification documents (2)

Type Registration Number: 31137
Country South Sudan
Type Organization Established Date: 17 Jan 2019

Historical data

No records
Updated: 01.05.2025. 16:16
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