Removed: ARGUS CONSTRUCTIONHistorical record: last active at 30.06.2025 23:15
List
Historical record: last active at 30.06.2025 23:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SYRIA |
| Remark | (Linked To: ABDULKARIM, Wael) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ARGUS CONSTRUCTION |
|---|---|
| Full name/Name | ARGUS CONSTRUCTION |
| Type | Name |
Addresses (1)
| Street | P.O. Box 556 Main Street |
|---|---|
| City | Charlestown |
| Country | Saint Kitts and Nevis |
| Full address | P.O. Box 556 Main Street, Charlestown, Saint Kitts and Nevis |
Historical data
No records
Updated: 26.10.2025. 12:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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