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WONDERLAND AMUSEMENT PARK
Organization · Export controlled · Sanctioned entity · Nigeria
AMIGO SUPERMARKET
Organization · Export controlled · Sanctioned entity · Nigeria
Abiola Ayorinde Kayode
Person · Sanctioned entity · Nigeria
Alex Afolabi Ogunshakin
Person · Sanctioned entity · Nigeria
Kafak Enterprises Limited
Organization · Export controlled · Sanctioned entity · Nigeria · Sierra Leone
ST AMRAH
Vessel · Maritime detention · Regulator warning · Nigeria
DIDDI
Vessel · Maritime detention · Regulator warning · Nigeria
MV COMFORT
Vessel · Maritime detention · Regulator warning · Nigeria
UNICORN
Vessel · Maritime detention · Regulator warning · Nigeria
Korea General Company for External Construction Ltd. (Nigeria)
Company · Nigeria
Tk Maritime Co Ltd
Company · Person of interest · Sanction-linked entity · Hong Kong SAR · Nigeria
Kim Yong Jin
Person · Sanction-linked entity · North Korea · Nigeria
Government of Nigeria
Organization · Nigeria
Emiri Oriental Centre Ltd. (Rivers State Branch)
Company · Nigeria
Aburime-Changsu Oriental Diagnostics Hospital
Company · Nigeria
Akit-Rungra Acupuncture Centre Ltd.
Company · Nigeria
Memeys Hospital Enugu
Company · Nigeria
Roseboom Alternative Medicine Ltd.
Company · Nigeria
Niger Optical Services Company (NIG) Ltd.
Company · Nigeria
Kristo Oriental Acupuncture Centre Ltd.
Company · Nigeria
Elory Logistics Ltd
Company · Person of interest · Sanction-linked entity · Nigeria
DELMAR EAGLE
Vessel · Regulator warning · Nigeria
ZANITA
Vessel · Regulator warning · Nigeria
ORION 1
Vessel · Regulator warning · Nigeria
Millbank Insurance Brokers Ltd.
Company · Nigeria

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