Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AMIGO SUPERMARKET · Amigo Supermarket Limited | [sources] | |||
| Other name | Amigo Supermarket | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Nigeria | [sources] | |||
| Unique Entity ID | XVFCEQ425CK4 · YFDEV8M6M7U5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 1023, ADETOKUNBO ADEMOLA CRESCENT, WUSE II, ABUJA, NGA · 1023, Adetokunbo Ademola Crescent Abuja Nigeria · 1023, Adetokunbo Ademola Crescent, Wuse II, Abuja | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AMIGO SUPERMARKET LIMITED)
(also AMIGO SUPERMARKET)
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 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
ofac-17768 · tw-shtc-fa1097189fe74ea4989c9b703a9535adbac6838d · usgsa-s4mr4k4hs · usgsa-s4mr4k4hm · tw-shtc-29a172983465950213ca1f7b595970f7e06ba897For 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 | |
| 1023, Adetokunbo Ademola Crescent, Wuse II, Abuja | Nigeria | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |