ARCH CONSULTING
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Sep 17, 2020
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- ARCH COMPANY
- ARCH CONSULTING COMPANY
- ARCH CONSTRUCTION
- ARCH CONSULTING AND ENGINEERING
Addresses
- Al Huda Building, 2nd Floor Al Miqdad Street Haret Hreik Lebanon
- Old Airport Way, Amir Bldg, 4th Floor Beirut Lebanon
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
Al Huda Building, 2nd Floor, Al Miqdad Street, Haret Hreik, 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)