ARAB PROJECTS COMPANY S.A. LTD. OFAC sanctioned

Organization · JO;LB;SA · program US-IRAQ · view on treasury.gov ↗

Why on the list

IRAQ2 - Unknown

Key facts

OFAC UID
425436093
Type
Organization
Sanctions program
US-IRAQ
Country
JO;LB;SA
Aliases tracked
0

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗