OFAC SDNCriticalEntity

ARAB PROJECTS COMPANY S.A. LTD.

🇯🇴Jordan8342

FEOC Flagged

ARAB PROJECTS COMPANY S.A. 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 riskLowJordan (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

ARAB PROJECTS COMPANY S.A. LTD.

Jordan

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: ARAB PROJECTS COMPANY S.A. LTD.#8342

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ARAB PROJECTS COMPANY S.A. LTD.

Jordan

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

Known addresses

P.O. Box 1318, Amman, Jordan
P.O. Box 1972, Riyadh, Saudi Arabia
P.O. Box 7939, Beirut, Lebanon

Sanctions programs / authorities

IRAQ2

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "8342",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 8342",
  "entity_name": "ARAB PROJECTS COMPANY S.A. LTD.",
  "entity_type": "Entity",
  "country": "Jordan",
  "aliases": [],
  "addresses": [
    "P.O. Box 1318, Amman, Jordan",
    "P.O. Box 1972, Riyadh, Saudi Arabia",
    "P.O. Box 7939, Beirut, Lebanon"
  ],
  "programs": [
    "IRAQ2"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "8342",
    "program": "IRAQ2",
    "remarks": "-0- ",
    "tonnage": "-0- ",
    "sdn_name": "ARAB PROJECTS COMPANY S.A. 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.