Statements: WONDERLAND AMUSEMENT PARK AND RESORT LTD

Canonical ID: NK-EC5HCKdG38xAGZSPZpSxdg · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		B1 KUKBAWA, OPPOSITE NATIONAL STADIUM, ABUJA, FCT, NGA	eng	us_sam_exclusions		`usgsa-s4mr4k4hx`	2024-06-14
`Organization:address`		B1 Kukbawa, Opposite National Stadium, Abuja	eng	us_ofac_sdn		`ofac-17769`	2023-11-17