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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.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| 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 | - | - | |
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
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
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.