ARGUS CONSTRUCTION

Restricted

ARGUS CONSTRUCTION is found actively sanctioned on 2 sanction lists.

See the individual lists below.
View Citation
Country
Saint Kitts and Nevis
Our sanctions database shows 2 different Addresses for ARGUS CONSTRUCTION:
Address 1 : P.O. Box 556 Main Street Charlestown Saint Kitts and Nevis
Address 2 : P.O. Box 556 Main Street Charlestown Saint Kitts and Nevis
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ARGUS CONSTRUCTION Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 16, 2023active

country flagsSHTC Entity List

Taiwan Proliferation ConcernMay 16, 2024active