OFAC SDNCriticalEntity

ARC RESOURCES CORPORATION LTD

🏳South Sudan33948

FEOC Flagged

ARC RESOURCES CORPORATION LTD appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowSouth Sudan (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

ARC RESOURCES CORPORATION LTD

South Sudan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ARC RESOURCES CORPORATION LTD#33948

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ARC RESOURCES CORPORATION LTD

South Sudan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ARC CONSTRUCTION COMPANY LIMITEDARC LIMITED GROUPAFRICA RESOURCE CORPORATION - ARCAFRICAN RESOURCE CORPORATION LIMITEDAFRICAN RESOURCE CORPORATIONAFRICAN RESOURCE COMPANY

Known addresses

7300-7398 Juba Rd, Juba, South Sudan
ARC Head Office, Kakora Road, Nimra-Talata, Juba, South Sudan

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Organization Established Date 17 Jan 2019; Registration Number 31137 (South Sudan); Linked To: BOL MEL, Benjamin.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "33948",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 33948",
  "entity_name": "ARC RESOURCES CORPORATION LTD",
  "entity_type": "Entity",
  "country": "South Sudan",
  "aliases": [
    "ARC CONSTRUCTION COMPANY LIMITED",
    "ARC LIMITED GROUP",
    "AFRICA RESOURCE CORPORATION - ARC",
    "AFRICAN RESOURCE CORPORATION LIMITED",
    "AFRICAN RESOURCE CORPORATION",
    "AFRICAN RESOURCE COMPANY"
  ],
  "addresses": [
    "7300-7398 Juba Rd, Juba, South Sudan",
    "ARC Head Office, Kakora Road, Nimra-Talata, Juba, South Sudan"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "33948",
    "program": "GLOMAG",
    "remarks": "Organization Established Date 17 Jan 2019; Registration Number 31137 (South Sudan); Linked To: BOL MEL, Benjamin.",
    "tonnage": "-0- ",
    "sdn_name": "ARC RESOURCES CORPORATION LTD",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.