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Canonical ID: NK-Sbp58jMYuixb9nYbAQNG8V · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 1023, Adetokunbo Ademola Crescent, Wuse II, Abuja | eng | us_ofac_sdn | ofac-17768 | |||
LegalEntity:address | 1023, ADETOKUNBO ADEMOLA CRESCENT, WUSE II, ABUJA, NGA | eng | us_sam_exclusions | usgsa-s4mr4k4hm | |||
Organization:addressEntity | addr-288e6aa41768cd7be55cdef111387ea881787aba | eng | us_ofac_sdn | ofac-17768 | |||
Organization:alias | Amigo Supermarket | eng | us_ofac_sdn | ofac-17768 | |||
LegalEntity:alias | AMIGO SUPERMARKET LIMITED | eng | us_sam_exclusions | usgsa-s4mr4k4hs | |||
LegalEntity:alias | AMIGO SUPERMARKET | eng | us_sam_exclusions | usgsa-s4mr4k4hm | |||
Organization:country | ng | eng | us_ofac_sdn | ofac-17768 | |||
LegalEntity:country | ng | eng | us_sam_exclusions | usgsa-s4mr4k4hm | |||
LegalEntity:createdAt | 2015-03-17 | eng | us_sam_exclusions | usgsa-s4mr4k4hm | |||
LegalEntity:createdAt | 2015-03-17 | eng | us_sam_exclusions | usgsa-s4mr4k4hs | |||
Organization:id | b0d1b76c09f8edf146abee5d7aad9b371c88dad9 | eng | us_ofac_sdn | ofac-17768 | |||
LegalEntity:id | 9b596120b422f064195496ed263ad641272e6281 | eng | us_sam_exclusions | usgsa-s4mr4k4hm | |||
LegalEntity:id | f0a14e7821184e5490f42576d68655c9bf92cb70 | eng | us_sam_exclusions | usgsa-s4mr4k4hs | |||
Organization:id | 1961c276448d66abddee09cc29a0c5e18c070964 | us_trade_csl | ofac-17768 | ||||
Organization:name | AMIGO SUPERMARKET LIMITED | us_trade_csl | ofac-17768 | ||||
Organization:name | Amigo Supermarket Limited | eng | us_ofac_sdn | ofac-17768 | |||
LegalEntity:name | AMIGO SUPERMARKET LIMITED | eng | us_sam_exclusions | usgsa-s4mr4k4hm | |||
LegalEntity:name | AMIGO SUPERMARKET | eng | us_sam_exclusions | usgsa-s4mr4k4hs | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17768 | eng | us_ofac_sdn | ofac-17768 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4k4hm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4k4hs | |||
Organization:topics | sanction | us_trade_csl | ofac-17768 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-17768 | |||
LegalEntity:uniqueEntityId | DZU4P651GPF7 | eng | us_sam_exclusions | usgsa-s4mr4k4hm | |||
LegalEntity:uniqueEntityId | YFDEV8M6M7U5 | eng | us_sam_exclusions | usgsa-s4mr4k4hs | |||