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OrganisationCurrently listed

Arc Resources Corporation LTD

  • Listed by OFAC SDN (US)
  • South Sudan
  • 6 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 33948
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>33948</uid>
        <lastName>ARC RESOURCES CORPORATION LTD</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: BOL MEL, Benjamin)</remarks>
        <programList>
          <program>GLOMAG</program>
        </programList>
        <idList>
          <id>
            <uid>23603</uid>
            <idType>Registration Number</idType>
            <idNumber>31137</idNumber>
            <idCountry>South Sudan</idCountry>
          </id>
          <id>
            <uid>144954</uid>
            <idType>Organization Established Date</idType>
            <idNumber>17 Jan 2019</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>53193</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ARC CONSTRUCTION COMPANY LIMITED</lastName>
          </aka>
          <aka>
            <uid>53194</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ARC LIMITED GROUP</lastName>
          </aka>
          <aka>
            <uid>53195</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>AFRICA RESOURCE CORPORATION - ARC</lastName>
          </aka>
          <aka>
            <uid>53196</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>AFRICAN RESOURCE CORPORATION LIMITED</lastName>
          </aka>
          <aka>
            <uid>53197</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>AFRICAN RESOURCE CORPORATION</lastName>
          </aka>
          <aka>
            <uid>53550</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>AFRICAN RESOURCE COMPANY</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>50864</uid>
            <address1>7300-7398 Juba Rd</address1>
            <city>Juba</city>
            <country>South Sudan</country>
          </address>
          <address>
            <uid>50865</uid>
            <address1>ARC Head Office</address1>
            <address2>Kakora Road</address2>
            <address3>Nimra-Talata</address3>
            <city>Juba</city>
            <country>South Sudan</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    ARC RESOURCES CORPORATION LTD
    Programmes / regimes
    GLOMAG
    Aliases
    ARC CONSTRUCTION COMPANY LIMITED · ARC LIMITED GROUP · AFRICA RESOURCE CORPORATION - ARC · AFRICAN RESOURCE CORPORATION LIMITED · AFRICAN RESOURCE CORPORATION · AFRICAN RESOURCE COMPANY
    Countries
    South Sudan
    Addresses
    7300-7398 Juba Rd, Juba, South Sudan
    ARC Head Office, Kakora Road, Nimra-Talata, Juba, South Sudan
    Identifiers
    Registration Number: 31137
    Organization Established Date: 17 Jan 2019
    Linked to (per list)
    BOL MEL, Benjamin
    Remarks
    (Linked To: BOL MEL, Benjamin)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.