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ARAB PROJECTS COMPANY S.A. LTD.

Sanctioned entity

ARAB PROJECTS COMPANY S.A. LTD. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ARAB PROJECTS CO · ARAB PROJECTS COMPANY S.A. LTD.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Jordan · Lebanon · Saudi Arabia				[sources]
PermID	`4296715920`				[sources]
Registration number	`QJG6MUDMKNK4`				[sources]
Status	Active				[sources]
Address	Jordan · P.O. BOX 1318, AMMAN, JOR · P.O. Box 1318, Amman · P.O. Box 1972, Riyadh · P.O. Box 7939, Beirut				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
P.O. Box 1972, Riyadh	Saudi Arabia
P.O. Box 7939, Beirut	Lebanon
P.O. Box 1318, Amman	Jordan

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-4296715920 · ofac-8342 · usgsa-s4mr3pb60

For experts: raw data explorer

Factsheet Data sources

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