Company

AFRICAN RESOURCE CORPORATION LIMITED

Sanctioned entity

South Sudan. Named in 8 sanctions listings.

Screen this subject

Summary

(also AFRICAN RESOURCE COMPANY, AFRICAN RESOURCE CORPORATION, AFRICAN RESOURCE CORPORATION LIMITED, AFRICA RESOURCE CORPORATION - ARC, ARC LIMITED GROUP, ARC CONSTRUCTION COMPANY LIMITED, AFRICAN RESOURCE CORPORATION, AFRICAN RESOURCE CORPORATION LIMITED, AFRICA RESOURCE CORPORATION - ARC, ARC LIMITED GROUP, ARC CONSTRUCTION COMPANY LIMITED, AFRICAN RESOURCE COMPANY)

(also ARC RESOURCES CORPORATION LTD)

Sanctions and listings8

  • Listed
    16 Feb 2025
    Effective
    9 Dec 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    9 Dec 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    9 Dec 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    9 Dec 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Dec 2021

    Global Magnitsky Sanctions - GLOMAG

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    GLOMAG and block

    Executive Order 13818 (Global Magnitsky)

    Programme US-GLOMAGReference 33948treasury.govofac.treasury.gov

  • Listed
    16 Feb 2025
    Effective
    9 Dec 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    9 Dec 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    9 Dec 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Benjamin Bol MelSanctionedDebarred
    Share not stated
    Owned or Controlled BySouth SudanKenyaSudan

Identifiers3

IdentifierNumberIssued by
ID number31137
Registration number31137
Registration number31137South Sudan

Other names12

Also known as12

African Resource CorporationAfrican Resource CompanyARC Limited GroupARC Construction Company LimitedAfrica Resource Corporation - ARCAfrican Resource Corporation LimitedARC Resources Corporation LtdAFRICAN RESOURCE CORPORATIONARC CONSTRUCTION COMPANY LIMITEDAFRICA RESOURCE CORPORATION - ARCARC LIMITED GROUPAFRICAN RESOURCE COMPANY

Addresses2

  • 7300-7398 Juba Rd, Juba

  • ARC Head Office, Kakora Road, Nimra-Talata, Juba

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