OFAC SDNCriticalEntity

ARCH CONSULTING

🇱🇧Lebanon29783

FEOC Flagged

ARCH CONSULTING appears on 2 critical federal lists. 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.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Denied Persons

Risk Summary

List severityHighOn 2 critical lists

Country riskLowLebanon (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

BIS Denied Persons2025

Commerce / BIS

This entity

ARCH CONSULTING

Lebanon

Federal-list cross-reference

This entity name appears on 3 federal lists.

OFAC SDNTreasury OFAC

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

Listed as: ARCH CONSULTING#29783

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Catomi Consulting ABSince 2023-05-27#trade-csl-6c203370dbc6e42c6513aa618db7ded9f46494e092f4e25aefa5d965::BIS_ENTITY_LIST

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: WEDELL CONSULTING ABSince 2025-10-01#NK-DiukMevfMCT6zWe5XxA4yR::BIS_DENIED

Source

Relationship graph

4 nodes · 3 relationships

BIS Denied Persons2025

Commerce / BIS

This entity

ARCH CONSULTING

Lebanon

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

Also known as

ARCH CONSULTING COMPANYARCH CONSULTING AND ENGINEERING

Known addresses

Al Huda Building, 2nd Floor, Al Miqdad Street, Haret Hreik, Lebanon
Old Airport Way, Amir Bldg, 4th Floor, Beirut, Lebanon

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Website https://www.archconsulting.com.lb/; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 2008487 (Lebanon); a.k.a. 'ARCH COMPANY'; a.k.a. 'ARCH CONSTRUCTION'; Linked To: HIZBALLAH.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source
BIS Denied Persons · Commerce / BIS · listed 2025-10-01source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "29783",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 29783",
  "entity_name": "ARCH CONSULTING",
  "entity_type": "Entity",
  "country": "Lebanon",
  "aliases": [
    "ARCH CONSULTING COMPANY",
    "ARCH CONSULTING AND ENGINEERING"
  ],
  "addresses": [
    "Al Huda Building, 2nd Floor, Al Miqdad Street, Haret Hreik, Lebanon",
    "Old Airport Way, Amir Bldg, 4th Floor, Beirut, Lebanon"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "29783",
    "program": "SDGT",
    "remarks": "Website https://www.archconsulting.com.lb/; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 2008487 (Lebanon); a.k.a. 'ARCH COMPANY'; a.k.a. 'ARCH CONSTRUCTION'; Linked To: HIZBALLAH.",
    "tonnage": "-0- ",
    "sdn_name": "ARCH CONSULTING",
    "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.