OFAC UID 29783 · SDN · Entity
ARCH CONSULTING
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Sep 17, 2020
Also known as
- ARCH COMPANY · a.k.a.
- ARCH CONSULTING COMPANY · a.k.a.
- ARCH CONSTRUCTION · a.k.a.
- ARCH CONSULTING AND ENGINEERING · a.k.a.
Addresses
- Al Huda Building, 2nd Floor Al Miqdad Street Haret Hreik Lebanon
- Old Airport Way, Amir Bldg, 4th Floor Beirut Lebanon
Identifiers
- Commercial Registry Number: 2008487 (Lebanon)
- Website: https://www.archconsulting.com.lb/
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: HIZBALLAH)