AMIGO SUPERMARKET LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | AMIGO SUPERMARKET LIMITED |
|---|---|
| Full name/Name | AMIGO SUPERMARKET LIMITED |
| Type | Name |
| Last name/Name | AMIGO SUPERMARKET |
|---|---|
| Full name/Name | AMIGO SUPERMARKET |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 1023, Adetokunbo Ademola Crescent Wuse II |
|---|---|
| City | Abuja |
| Country | Nigeria |
| Full address | 1023, Adetokunbo Ademola Crescent Wuse II, Abuja, Nigeria |
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 03.05.2025. 14:15
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