Arp Investments Ltd
Restricted
Arp Investments Ltd is found actively sanctioned on 3 sanction lists.
Arp Investments Ltd is subject to Restricted. See the individual lists below.
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Country
China, Virgin Islands, British, Hong Kong, British Virgin Islands, United Arab Emirates
Our sanctions database shows 3 different Addresses for Arp Investments Ltd:
Address 1 : , Hong Kong, 2-17 Kwai Fung Crescent, Workshop 8041,8/f
Address 2 : 3rd Floor, Yamraj Building Market Square, P.O. Box 3175 Road Town Tortola Virgin Islands, British
Address 3 : 3rd Floor, Yamraj Building Market Square, P.O. Box 3175 Road Town Tortola Virgin Islands, British
ID Details
ID NUMBER : 29 Jan 2010
ID TYPE : Organization Established Date
ID NUMBER : Activities of holding companies
ID TYPE : Organization Type:
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1568785
ID TYPE : Registration Number
View Notes
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Arp Investments Ltd Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Jul 24, 2024 | active |
| U.S. Department of The Treasury | Dec 6, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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