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Canonical ID: NK-a25vfY7VXkTrkq8pWCCA45 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. BOX 556, MAIN STREET, CHARLESTOWN, KNA | eng | us_sam_exclusions | usgsa-s4mr548tg | |||
Company:alias | ARGUS CONSTRUCTION | eng | sy_obsalytics_opensyr | opensyr-node-3528 | |||
LegalEntity:country | kn | eng | us_sam_exclusions | usgsa-s4mr548tg | |||
Company:country | kn | eng | sy_obsalytics_opensyr | opensyr-node-3528 | |||
LegalEntity:createdAt | 2016-07-27 | eng | us_sam_exclusions | usgsa-s4mr548tg | |||
Company:id | ce19595cc9fc73dce4e2ad13001c727b52fbc2a7 | sy_obsalytics_opensyr | opensyr-node-3528 | ||||
LegalEntity:id | d61b209f8ceb80c232813d7f8a9add0a78738f10 | eng | us_sam_exclusions | usgsa-s4mr548tg | |||
Company:keywords | Private sector | sy_obsalytics_opensyr | opensyr-node-3528 | ||||
Company:keywords | قطاع الإنشاءات والبناء | sy_obsalytics_opensyr | opensyr-node-3528 | ||||
Company:keywords | قطاع المقاولات والعقار | sy_obsalytics_opensyr | opensyr-node-3528 | ||||
Company:keywords | Construction and construction sector | sy_obsalytics_opensyr | opensyr-node-3528 | ||||
Company:keywords | Contracting and Real Estate Sector | sy_obsalytics_opensyr | opensyr-node-3528 | ||||
Company:keywords | قطاع خاص | sy_obsalytics_opensyr | opensyr-node-3528 | ||||
Company:modifiedAt | 2021 | eng | sy_obsalytics_opensyr | opensyr-node-3528 | |||
Company:name | Argus Construction | eng | sy_obsalytics_opensyr | opensyr-node-3528 | |||
Company:name | شركة ARGUS CONSTRUCTION | ara | sy_obsalytics_opensyr | opensyr-node-3528 | |||
LegalEntity:name | ARGUS CONSTRUCTION | eng | us_sam_exclusions | usgsa-s4mr548tg | |||
Company:notes | Argus Construction is a company sanctioned by the US over its connection to the Abdul Karim Group network in Dubai. | eng | sy_obsalytics_opensyr | opensyr-node-3528 | |||
Company:notes | معاقبة أمريكيا لارتباطها بشبكة مجموعة عبد الكريم في دبي | ara | sy_obsalytics_opensyr | opensyr-node-3528 | |||
Company:summary | معاقبة أمريكيا لارتباطها بشبكة مجموعة عبد الكريم في دبي | ara | sy_obsalytics_opensyr | opensyr-node-3528 | |||
Company:summary | US sanctioned for its connection to the Abdul Karim Group network in Dubai | eng | sy_obsalytics_opensyr | opensyr-node-3528 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548tg | |||
LegalEntity:uniqueEntityId | J77JSM1ABCV3 | eng | us_sam_exclusions | usgsa-s4mr548tg | |||