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: 03.05.2025. 12:16
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