Search OpenSanctions

Advanced

Argus Construction

Sanction-linked entity
TypeCompany[sources]
NameArgus 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 numbernot available[sources]
SummaryUS sanctioned for its connection to the Abdul Karim Group network in Dubai · معاقبة أمريكيا لارتباطها بشبكة مجموعة عبد الكريم في دبي[sources]
Last changeLast processedFirst seen

Descriptions

Argus Construction is a company sanctioned by the US over its connection to the Abdul Karim Group network in Dubai.

Syrian Observatory of Political and Economic Networks non-official source,

معاقبة أمريكيا لارتباطها بشبكة مجموعة عبد الكريم في دبي

Syrian Observatory of Political and Economic Networks non-official source,

Relationships

Data sources

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

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer