SDN list · entry 29783
Arch Consulting
Yes. Arch Consulting is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 29783, added on September 17, 2020. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | September 17, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Arch Consulting | Primary name | strong |
| آرش للإستشارات والدراسات الهندسية ش.م.م | Primary name | strong |
| Arch Company | A.K.A. | weak alias |
| Arch Consulting Company | A.K.A. | strong |
| Arch Construction | A.K.A. | weak alias |
| Arch Consulting and Engineering | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Commercial Registry Number | 2008487 | Lebanon |
Details published by OFAC
| Address | Al Huda Building, 2nd Floor, Al Miqdad Street, Haret Hreik, LebanonOld Airport Way, Amir Bldg, 4th Floor, Beirut, Lebanon |
|---|---|
| Website | https://www.archconsulting.com.lb/ |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)