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ARGUS CONSTRUCTION

Export controlled · Sanctioned entity

ARGUS CONSTRUCTION is subject to sanctions. See the individual program listings below.

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	2025-07-21	Last processed	2025-11-03	First seen	2024-06-14

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2016-07-21	-

Data sources

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,854

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

Source data IDs: opensyr-node-3528 · ofac-20248 · tw-shtc-0a0dc6c06033d948afbabecced24c15c6c8972de · usgsa-s4mr548tg

For experts: raw data explorer

Factsheet Data sources

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