Company or organization
Arch Consulting
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | Sep. 17, 2020 | Executive Order 13224 (Terrorism) | Entry |
Tie to Hezbollah, in the Government's Words
“Linked To: HIZBALLAH”
U.S. Treasury, OFAC, Specially Designated Nationals List entry: ARCH CONSULTING,
Specially Designated Nationals List entry, Sep. 17, 2020, remarks field, sanctionssearch.ofac.treas.gov.
What Treasury Said
“Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two Lebanon-based companies, Arch Consulting and Meamar Construction, for being owned, controlled, or directed by Hizballah.”
U.S. Department of the Treasury, Treasury Targets Hizballah Executive Council Companies and Official,
press release, Sep. 17, 2020, para. 2, home.treasury.gov.
“Hizballah leverages Arch and Meamar to conceal money transfers to Hizballah’s own accounts, further enriching Hizballah’s leadership and supporters, and depriving the Lebanese people of much-needed funds.”
U.S. Department of the Treasury, Treasury Targets Hizballah Executive Council Companies and Official,
press release, Sep. 17, 2020, para. 4, home.treasury.gov.
Linked To
- Linked To: HIZBALLAH
As Listed
- U.S. Treasury ARCH CONSULTING
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: ARCH CONSULTING,
Specially Designated Nationals List entry, Sep. 17, 2020, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Exhibit 2
U.S. Department of the Treasury,
Treasury Targets Hizballah Executive Council Companies and Official,
press release, Sep. 17, 2020, home.treasury.gov.Fetched Oct. 20, 2026.
Summary The U.S. Department of the Treasury’s Office of Foreign Assets Control announced sanctions against Lebanon based companies Arch Consulting and Meamar Construction for being owned, controlled, or directed by Hezbollah, and designated Hezbollah Executive Council official Sultan Khalifah As’ad. The action was taken pursuant to Executive Order 13224, as amended by Executive Order 13886, and the document identifies it as occurring today without stating a calendar date.
Cite this pageMiddle East Forum, “Arch Consulting,” Party of God, Inc., accessed October 21, 2026.