Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | WONDERLAND AMUSEMENT PARK · Wonderland Amusement Park and Resort Ltd | [sources] | |||
Other name | Wonderland Amusement Park | [sources] | |||
Legal form | not available | [sources] | |||
Country | Nigeria | [sources] | |||
Unique Entity ID | EH5BE84GJ7G7 · XVFVNM9YHEL6 | [sources] | |||
Status | not available | [sources] | |||
Address | B1 KUKBAWA, OPPOSITE NATIONAL STADIUM, ABUJA, FCT, NGA · B1 Kukbawa Abuja FCT Nigeria · B1 Kukbawa, Opposite National Stadium, Abuja | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also WONDERLAND AMUSEMENT PARK AND RESORT LTD)
(also WONDERLAND AMUSEMENT PARK)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
tw-shtc-26b7b7ece5198bf0bbf68b41d94268c6935f8e1a
· tw-shtc-393bce39ace9c6d2d4227cf9bacfcb71a783c29a
· usgsa-s4mr4k4hx
· usgsa-s4mr4k4j3
· ofac-17769
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
B1 Kukbawa, Opposite National Stadium, Abuja | Nigeria |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |