Keep updated
Get in touch
| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | ARGUS CONSTRUCTION | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Saint Kitts and Nevis | [sources] | |||
| Unique Entity ID | J77JSM1ABCV3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | P.O. BOX 556, MAIN STREET, CHARLESTOWN, KNA · P.O. Box 556 Charlestown Saint Kitts and Nevis | [sources] | |||
| Last change | Last processed | First seen | |||
Argus Construction is a company sanctioned by the US over its connection to the Abdul Karim Group network in Dubai.
معاقبة أمريكيا لارتباطها بشبكة مجموعة عبد الكريم في دبي
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
ofac-20248 · tw-shtc-0a0dc6c06033d948afbabecced24c15c6c8972de · usgsa-s4mr548tg · opensyr-node-3528For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.