AFRICAN RESOURCE CORPORATION LIMITED
Sanctioned entitySouth Sudan. Named in 8 sanctions listings.
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
- Listed
- 16 Feb 2025
- Effective
- 9 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 9 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 9 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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
- Listed
- 16 Feb 2025
- Effective
- 9 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 9 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Benjamin Bol MelSanctionedDebarredShare not statedOwned or Controlled BySouth SudanKenyaSudan
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 31137 | |
| Registration number | 31137 | |
| Registration number | 31137 | South Sudan |
Other names12
Also known as12
Addresses2
7300-7398 Juba Rd, Juba
ARC Head Office, Kakora Road, Nimra-Talata, Juba
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