Lists of sanctions
18.226.52.76
03.05.2025 01:45:29

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. 01:16
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