Arch Consulting

• OFAC SDN (US)Active listingID 29783

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>29783</uid>
      <lastName>ARCH CONSULTING</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: HIZBALLAH)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>19907</uid>
          <idType>Commercial Registry Number</idType>
          <idNumber>2008487</idNumber>
          <idCountry>Lebanon</idCountry>
        </id>
        <id>
          <uid>136949</uid>
          <idType>Website</idType>
          <idNumber>https://www.archconsulting.com.lb/</idNumber>
        </id>
        <id>
          <uid>187069</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>46645</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>ARCH COMPANY</lastName>
        </aka>
        <aka>
          <uid>46646</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ARCH CONSULTING COMPANY</lastName>
        </aka>
        <aka>
          <uid>46647</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>ARCH CONSTRUCTION</lastName>
        </aka>
        <aka>
          <uid>46649</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ARCH CONSULTING AND ENGINEERING</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>44828</uid>
          <address1>Al Huda Building, 2nd Floor</address1>
          <address2>Al Miqdad Street</address2>
          <city>Haret Hreik</city>
          <country>Lebanon</country>
        </address>
        <address>
          <uid>45036</uid>
          <address1>Old Airport Way, Amir Bldg, 4th Floor</address1>
          <city>Beirut</city>
          <country>Lebanon</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  ARCH CONSULTING

  Programmes / regimes

  SDGT

  Aliases

  ARCH COMPANY · ARCH CONSULTING COMPANY · ARCH CONSTRUCTION · ARCH CONSULTING AND ENGINEERING

  Countries

  Lebanon

  Addresses

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

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

  Identifiers

  Commercial Registry Number: 2008487

  Website: https://www.archconsulting.com.lb/

  Linked to (per list)

  HIZBALLAH

  Remarks

  (Linked To: HIZBALLAH)

No list changes detected since monitoring began.