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Arch Consulting

On the SDN listEntitySDGT

Arch Consulting (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Lebanon. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ARCH CONSULTING COMPANY · aka
  • ARCH CONSULTING AND ENGINEERING · aka

Addresses on file

  • Al Huda Building, 2nd Floor, Al Miqdad Street, Haret Hreik, Lebanon
  • Old Airport Way, Amir Bldg, 4th Floor, Beirut, Lebanon

OFAC remarks

Website https://www.archconsulting.com.lb/; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 2008487 (Lebanon); a.k.a. 'ARCH COMPANY'; a.k.a. 'ARCH CONSTRUCTION'; Linked To: HIZBALLAH.