Lists of sanctions
18.219.40.177
03.05.2025 00:30:20

WONDERLAND AMUSEMENT PARK AND RESORT LTD

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 WONDERLAND AMUSEMENT PARK AND RESORT LTD
Full name/Name WONDERLAND AMUSEMENT PARK AND RESORT LTD
Type Name
Last name/Name WONDERLAND AMUSEMENT PARK
Full name/Name WONDERLAND AMUSEMENT PARK
Type Alias
Quality Strong

Addresses (1)

Street B1 Kukbawa Opposite National Stadium
City Abuja
Country Nigeria
Region FCT
Full address B1 Kukbawa Opposite National Stadium, Abuja, FCT, Nigeria

Identification documents (2)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Historical data

No records
Updated: 02.05.2025. 23:15
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