Arp Investments Limited

• OFAC SDN (US)Active listingID 49151

  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>49151</uid>
      <lastName>ARP INVESTMENTS LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>40246</uid>
          <idType>Registration Number</idType>
          <idNumber>1568785</idNumber>
          <idCountry>Virgin Islands, British</idCountry>
        </id>
        <id>
          <uid>172066</uid>
          <idType>Organization Established Date</idType>
          <idNumber>29 Jan 2010</idNumber>
        </id>
        <id>
          <uid>172068</uid>
          <idType>Organization Type:</idType>
          <idNumber>Activities of holding companies</idNumber>
        </id>
        <id>
          <uid>172067</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>73950</uid>
          <address1>3rd Floor, Yamraj Building</address1>
          <address2>Market Square, P.O. Box 3175</address2>
          <address3>Road Town</address3>
          <city>Tortola</city>
          <country>Virgin Islands, British</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  ARP INVESTMENTS LIMITED

  Programmes / regimes

  RUSSIA-EO14024

  Countries

  British Virgin Islands

  Addresses

  3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola, Virgin Islands, British

  Identifiers

  Registration Number: 1568785

  Organization Established Date: 29 Jan 2010

  Organization Type:: Activities of holding companies

No linked parties recorded on the lists.

No list changes detected since monitoring began.