Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | WONDERLAND AMUSEMENT PARK · Wonderland Amusement Park and Resort Ltd | [sources] | |||
| Alias | Wonderland Amusement Park | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Nigeria | [sources] | |||
| PermID | 5096759406 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | EH5BE84GJ7G7 · XVFVNM9YHEL6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | B1 KUKBAWA, OPPOSITE NATIONAL STADIUM, ABUJA, FCT · B1 Kukbawa, Opposite National Stadium Abuja FCT Nigeria · B1 Kukbawa, Opposite National Stadium, Abuja · Nigeria | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also WONDERLAND AMUSEMENT PARK AND RESORT LTD)
(also WONDERLAND AMUSEMENT PARK)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · GSA
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 · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
tw-shtc-26b7b7ece5198bf0bbf68b41d94268c6935f8e1a · tw-shtc-393bce39ace9c6d2d4227cf9bacfcb71a783c29a · usgsa-s4mr4k4j3 · permid-5096759406 · usgsa-s4mr4k4hx · ofac-17769For 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 | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| MUSTAPHA REDA DARWISH FAWAZ Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| FAWZY REDA DARWISH-FAWAZ Debarred entity · Export controlled · Sanctioned entity | - | - | - |