Statements: ARGUS CONSTRUCTION

Canonical ID: NK-a25vfY7VXkTrkq8pWCCA45 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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`	2024-06-14
`LegalEntity:address`	P.O. Box 556 Charlestown Saint Kitts and Nevis		tw_shtc	`tw-shtc-0a0dc6c06033d948afbabecced24c15c6c8972de`	2025-07-21
`LegalEntity:country`	kn	eng	us_sam_exclusions	`usgsa-s4mr548tg`	2024-06-14
`LegalEntity:country`	kn		tw_shtc	`tw-shtc-0a0dc6c06033d948afbabecced24c15c6c8972de`	2025-07-21
`LegalEntity:createdAt`	2016-07-27	eng	us_sam_exclusions	`usgsa-s4mr548tg`	2024-06-14
`LegalEntity:id`	d61b209f8ceb80c232813d7f8a9add0a78738f10	eng	us_sam_exclusions	`usgsa-s4mr548tg`	2025-02-23
`LegalEntity:id`	6ec64d5346ff28d994fa948246ef5993801d8100		tw_shtc	`tw-shtc-0a0dc6c06033d948afbabecced24c15c6c8972de`	2025-07-21
`LegalEntity:name`	ARGUS CONSTRUCTION		tw_shtc	`tw-shtc-0a0dc6c06033d948afbabecced24c15c6c8972de`	2025-07-21
`LegalEntity:name`	ARGUS CONSTRUCTION	eng	us_sam_exclusions	`usgsa-s4mr548tg`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr548tg`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0a0dc6c06033d948afbabecced24c15c6c8972de`	2025-07-21
`LegalEntity:uniqueEntityId`	J77JSM1ABCV3	eng	us_sam_exclusions	`usgsa-s4mr548tg`	2024-12-03