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| 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 | [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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||