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Argus Construction

Sanctioned entity
TypeCompany[sources]
NameARGUS CONSTRUCTION · Argus Construction · شركة ARGUS CONSTRUCTION[sources]
Other nameARGUS CONSTRUCTION[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySt. Kitts & Nevis[sources]
KeywordsConstruction and construction sector · Contracting and Real Estate Sector · Private sector · قطاع الإنشاءات والبناء · قطاع المقاولات والعقار · 1 more...[sources]
Registration numberJ77JSM1ABCV3[sources]
SummaryUS sanctioned for its connection to the Abdul Karim Group network in Dubai · معاقبة أمريكيا لارتباطها بشبكة مجموعة عبد الكريم في دبي[sources]
Unique Entity IDJ77JSM1ABCV3[sources]
AddressP.O. BOX 556, MAIN STREET, CHARLESTOWN, KNA · P.O. Box 556, Main Street, Charlestown[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source


Source data IDs: ofac-20248 · opensyr-node-3528 · usgsa-s4mr548tg

For experts: raw data explorer