Nex Systems
Company

ARCH CONSULTING COMPANY

Sanctioned entity

Lebanon. Named in 4 sanctions listings.

Screen this subject

Summary

(also ARCH CONSULTING)

Sanctions and listings4

  • Listed
    1 Oct 2020
    Effective
    17 Sep 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Oct 2020
    Effective
    17 Sep 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Oct 2020
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Sep 2020

    Counter Terrorism - SDGT

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

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 29783treasury.govofac.treasury.gov

Connections1

Owned by1

  • HizballahSanctionedTerrorismDebarredExport controlledPerson of interest
    Share not stated
    Owned or Controlled ByUnited StatesLebanon

Identifiers3

IdentifierNumberIssued by
ID number2008487
Registration number2008487
Commercial registry number2008487Lebanon

Other names8

Also known as6

Arch Consulting and EngineeringArch Consulting CompanyARCH CONSTRUCTIONآرش للإستشارات والدراسات الهندسية ش.م.مARCH CONSULTING AND ENGINEERINGArch Consulting

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Arch CompanyArch Construction

Addresses4

  • Al Huda Building, 2nd Floor, Al Miqdad Street Haret Hreik Lebanon

  • Old Airport Way, Amir Bldg, 4th Floor Beirut Lebanon

  • Old Airport Way, Amir Bldg, 4th Floor, Beirut

  • Al Huda Building, 2nd Floor, Al Miqdad Street, Haret Hreik

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