Search OpenSanctions

Advanced

WONDERLAND AMUSEMENT PARK

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameWONDERLAND AMUSEMENT PARK · Wonderland Amusement Park and Resort Ltd[sources]
Other nameWonderland Amusement Park[sources]
Legal formnot available[sources]
CountryNigeria[sources]
Unique Entity IDEH5BE84GJ7G7 · XVFVNM9YHEL6[sources]
Statusnot available[sources]
AddressB1 KUKBAWA, OPPOSITE NATIONAL STADIUM, ABUJA, FCT, NGA · B1 Kukbawa Abuja FCT Nigeria · B1 Kukbawa, Opposite National Stadium, Abuja[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also WONDERLAND AMUSEMENT PARK AND RESORT LTD)

US SAM Procurement Exclusions,

(also WONDERLAND AMUSEMENT PARK)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,862

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

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,240

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


Source data IDs: tw-shtc-26b7b7ece5198bf0bbf68b41d94268c6935f8e1a · tw-shtc-393bce39ace9c6d2d4227cf9bacfcb71a783c29a · usgsa-s4mr4k4hx · usgsa-s4mr4k4j3 · ofac-17769

For experts: raw data explorer