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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | SEFICUVI GLOBAL COMPANY | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | RC3225098 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | nigsac.gov.ng | [sources] | |||
| Last change | Last processed | First seen | |||
NLIPBe.16-SEFICUVI GLOBAL COMPANY BN: 3225098 DOI:23/10/2020 ID: NIN 86915975999 Address: No 69A Ajuebor Street B.B Owa Agbor, Ika North-East LGA, Delta State. Phone: 07031947703 & 08055469114 Reason for designation: The subject’s bank accounts are reported to be used by BRGIE to collect funds from members in Nigeria. Godswill Ogborin Nwaodun is the owner of the business and is linked to all BRGIE officials.
Nigeria enforces the UN Security Council list but also has an independent list of designations.
Nigeria · NigSac
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