OFAC SDNCriticalEntity

ARP INVESTMENTS LIMITED

🏳Virgin Islands, British49151

FEOC Flagged

ARP INVESTMENTS LIMITED 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.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowVirgin Islands, British (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

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

This entity

ARP INVESTMENTS LIMITED

Virgin Islands, British

Federal-list cross-reference

This entity name appears on 2 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: ARP INVESTMENTS LIMITED#49151

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: Alpha Trading Investments LimitedSince 2024-11-01#NK-WQSkQyqL5My43p7pMpfxup::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

ARP INVESTMENTS LIMITED

Virgin Islands, British

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

Known addresses

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

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Jan 2010; Organization Type: Activities of holding companies; Registration Number 1568785 (Virgin Islands, British).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-11-01source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "49151",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 49151",
  "entity_name": "ARP INVESTMENTS LIMITED",
  "entity_type": "Entity",
  "country": "Virgin Islands, British",
  "aliases": [],
  "addresses": [
    "3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola, Virgin Islands, British"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "49151",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Jan 2010; Organization Type: Activities of holding companies; Registration Number 1568785 (Virgin Islands, British).",
    "tonnage": "-0- ",
    "sdn_name": "ARP INVESTMENTS LIMITED",
    "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.