KnowSanctions
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AC

Arch Consulting

Sanctioned
Arch Company
Type
organization
Subtype
Country
Lebanon
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
29783
Asset freeze
2020-09-17activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • آرش للإستشارات والدراسات الهندسية ش.م.مAlias
    OFAC ↗
    Record provenance
    ID
    29783
    SHA-256
    d947d23b711bb6c544df849b4a66ae7c7052926064826689778428b39c82eeb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Arch Consulting CompanyAlias
    OFAC ↗
    Record provenance
    ID
    29783
    SHA-256
    d947d23b711bb6c544df849b4a66ae7c7052926064826689778428b39c82eeb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Arch Consulting and EngineeringAlias
    OFAC ↗
    Record provenance
    ID
    29783
    SHA-256
    d947d23b711bb6c544df849b4a66ae7c7052926064826689778428b39c82eeb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Arch ConsultingPrimary name
    OFAC ↗
    Record provenance
    ID
    29783
    SHA-256
    d947d23b711bb6c544df849b4a66ae7c7052926064826689778428b39c82eeb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Arch CompanyWeak alias
    OFAC ↗
    Record provenance
    ID
    29783
    SHA-256
    d947d23b711bb6c544df849b4a66ae7c7052926064826689778428b39c82eeb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Arch ConstructionWeak alias
    OFAC ↗
    Record provenance
    ID
    29783
    SHA-256
    d947d23b711bb6c544df849b4a66ae7c7052926064826689778428b39c82eeb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • https://www.archconsulting.com.lb/WEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    29783
    SHA-256
    39b97c7a8ca16f23e56382e52c5e5d26f2545f5c5e020971cb47876747b3a021
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2008487COMMERCIAL_REGISTRY_NUMBER
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    29783
    SHA-256
    39b97c7a8ca16f23e56382e52c5e5d26f2545f5c5e020971cb47876747b3a021
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 29783OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    29783
    SHA-256
    39b97c7a8ca16f23e56382e52c5e5d26f2545f5c5e020971cb47876747b3a021
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • LebanonOperation
    OFAC ↗
    Record provenance
    ID
    29783
    SHA-256
    d947d23b711bb6c544df849b4a66ae7c7052926064826689778428b39c82eeb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)