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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ARGUS CONSTRUCTION · Argus Construction · شركة ARGUS CONSTRUCTION | [sources] | |||
| Other name | ARGUS CONSTRUCTION | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Saint Kitts and Nevis | [sources] | |||
| Keywords | Construction and construction sector · Contracting and Real Estate Sector · Private sector · قطاع الإنشاءات والبناء · قطاع المقاولات والعقار · | [sources] | |||
| Registration number | not available | [sources] | |||
| Summary | US sanctioned for its connection to the Abdul Karim Group network in Dubai · معاقبة أمريكيا لارتباطها بشبكة مجموعة عبد الكريم في دبي | [sources] | |||
| Unique Entity ID | J77JSM1ABCV3 | [sources] | |||
| Address | P.O. BOX 556, MAIN STREET, CHARLESTOWN, KNA · P.O. Box 556, Main Street, Charlestown | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
معاقبة أمريكيا لارتباطها بشبكة مجموعة عبد الكريم في دبي
Argus Construction is a company sanctioned by the US over its connection to the Abdul Karim Group network in Dubai.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
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 | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 556, Main Street, Charlestown | Saint Kitts and Nevis | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Wael Abdulkarim Sanctioned entity | Providing support to | - | - | |
| Abdulkarim Group Sanctioned entity | Coalition · تعاون_تحالف | - | - | |