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Argus Construction

Sanction-linked entity
Argus Construction is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameArgus Construction · شركة ARGUS CONSTRUCTION[sources]
Other nameARGUS CONSTRUCTION[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySt. Kitts & Nevis[sources]
Registration numbernot available[sources]
KeywordsConstruction and construction sector · Contracting and Real Estate Sector · Private sector · قطاع الإنشاءات والبناء · قطاع المقاولات والعقار · 1 more...[sources]
SummaryUS sanctioned for its connection to the Abdul Karim Group network in Dubai · معاقبة أمريكيا لارتباطها بشبكة مجموعة عبد الكريم في دبي[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

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Data sources


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