Entity record

ARCH CONSULTINGOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

ARCH CONSULTING appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.

Also known as

  • ARCH COMPANY
  • ARCH CONSULTING COMPANY
  • ARCH CONSTRUCTION
  • ARCH CONSULTING AND ENGINEERING

Designations

Source remarks: (Linked To: HIZBALLAH) (official source)

Key properties

Identifiers

Commercial Registry Number
2008487
Website
https://www.archconsulting.com.lb/
Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses

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

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/18/2026ccc3ff520c15947bList version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

ARCH CONSULTING. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/arch-consulting-nk5504ff4c/

Machine-readable export (FTM + lineage): /organizations/arch-consulting-nk5504ff4c/entity.json