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 SudanARC Head Office, Kakora Road, Nimra-Talata, Juba, South Sudan
- Identifiers
- Registration Number: 31137Organization 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.