ARC Resources Corporation Ltd OFAC sanctioned
Why on the list
GLOMAG - Executive Order 13818 (Global Magnitsky)
Key facts
- OFAC UID
- 2113359643
- Type
- Organization
- Sanctions program
- US-GLOMAG
- Country
- SS
- Aliases tracked
- 6
Aliases / AKAs
- ARC Construction Company Limited (a.k.a.)
- ARC Limited Group (a.k.a.)
- Africa Resource Corporation - ARC (a.k.a.)
- African Resource Company (a.k.a.)
- African Resource Corporation (a.k.a.)
- African Resource Corporation Limited (a.k.a.)
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