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Omega Holdings Ltd Nigeria

Omega Holdings Ltd Nigeria is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameOmega Holdings Ltd Nigeria[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNigeria[sources]
DescriptionPart of Omega International Associates LP.[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

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Data sources

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source


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