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WONDERLAND AMUSEMENT PARK AND RESORT LTD

Sanctioned entity
TypeOrganization[sources]
NameWONDERLAND AMUSEMENT PARK · WONDERLAND AMUSEMENT PARK AND RESORT LTD · Wonderland Amusement Park and Resort Ltd[sources]
Other nameWONDERLAND AMUSEMENT PARK · WONDERLAND AMUSEMENT PARK AND RESORT LTD · Wonderland Amusement Park[sources]
Legal formnot available[sources]
CountryNigeria[sources]
Unique Entity IDEH5BE84GJ7G7 · XVFVNM9YHEL6[sources]
Statusnot available[sources]
AddressB1 KUKBAWA, OPPOSITE NATIONAL STADIUM, ABUJA, FCT, NGA · B1 Kukbawa, Opposite National Stadium, Abuja[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,047

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,320

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,201

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC


Source data IDs: ofac-17769 · usgsa-s4mr4k4j3 · usgsa-s4mr4k4hx

For experts: raw data explorer