ARP INVESTMENTS LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.06.2024 |
Names (1)
| Last name/Name | ARP INVESTMENTS LIMITED |
|---|---|
| Full name/Name | ARP INVESTMENTS LIMITED |
| Type | Name |
Addresses (1)
| Street | 3rd Floor, Yamraj Building Market Square, P.O. Box 3175 Road Town |
|---|---|
| City | Tortola |
| Country | Virgin Islands, British |
| Full address | 3rd Floor, Yamraj Building Market Square, P.O. Box 3175 Road Town, Tortola, Virgin Islands, British |
Identification documents (4)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Type:: Activities of holding companies |
|---|
| Type | Organization Established Date: 29 Jan 2010 |
|---|
| Type | Registration Number: 1568785 |
|---|---|
| Country | Virgin Islands, British |
Historical data
No records
Updated: 04.10.2025. 21:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.