Base
Entity1 sanctions listSaudi ArabiaJordanLebanon

ARAB PROJECTS COMPANY S.A. LTD.

First seen Jul 21, 2025 · Last confirmed Nov 1, 2026 · Last updated Jul 21, 2025

Entity Overview

Full Name
ARAB PROJECTS COMPANY S.A. LTD.
Entity Type
Entity (LegalEntity)
Countries
Saudi Arabia, Jordan, Lebanon
OpenSanctions ID
NK-kugHdNHmNsYwTgnjaRe2Eh
First Seen
Jul 21, 2025
Last Confirmed On List
Nov 1, 2026
Last Updated
Jul 21, 2025

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-11-02 · Updates daily

Federal Debarment

SAM.gov records show active exclusions for ARAB PROJECTS COMPANY S.A. LTD., indicating federal debarment from US government contracts and procurement.

Sanctions Lists (1)

Other Jurisdictions1 list
  • tw_shtc

Programs & Topics

export.control

Addresses

P.O. Box 7939 Beirut Lebanon; P.O. Box 1318 Amman Jordan; P.O. Box 1972 Riyadh Saudi Arabia

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.