ARCH CONSULTING
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HIZBALLAH) |
| Date of publication | 18.09.2020 |
Names (5)
| Last name/Name | ARCH CONSULTING |
|---|---|
| Full name/Name | ARCH CONSULTING |
| Type | Name |
| Last name/Name | ARCH COMPANY |
|---|---|
| Full name/Name | ARCH COMPANY |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ARCH CONSULTING COMPANY |
|---|---|
| Full name/Name | ARCH CONSULTING COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ARCH CONSTRUCTION |
|---|---|
| Full name/Name | ARCH CONSTRUCTION |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ARCH CONSULTING AND ENGINEERING |
|---|---|
| Full name/Name | ARCH CONSULTING AND ENGINEERING |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Al Huda Building, 2nd Floor Al Miqdad Street |
|---|---|
| City | Haret Hreik |
| Country | Lebanon |
| Full address | Al Huda Building, 2nd Floor Al Miqdad Street, Haret Hreik, Lebanon |
| Street | Old Airport Way, Amir Bldg, 4th Floor |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Old Airport Way, Amir Bldg, 4th Floor, Beirut, Lebanon |
Identification documents (3)
| Type | Commercial Registry Number: 2008487 |
|---|---|
| Country | Lebanon |
| Type | Website: https://www.archconsulting.com.lb/ |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 28.04.2025. 16:15
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