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Filtered: Organizations Nigeria

Search guide · Data current as of 2026-05-24

JAMMAL TRUST BANK S.A.L.
Company · Export controlled · Sanctioned entity · Côte d'Ivoire · United Kingdom · Lebanon · Nigeria
ISIS-West Africa
Company · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Nigeria
JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN
Company · Terrorism · Export controlled · Sanctioned entity · Nigeria
Boko Haram
Company · Terrorism · Export controlled · Sanctioned entity · Nigeria
Aurum Ship Management FZC
Organization · Export controlled · Sanctioned entity · United Arab Emirates · India · Nigeria · Singapore
WONDERLAND AMUSEMENT PARK
Company · Export controlled · Sanctioned entity · Nigeria
AMIGO SUPERMARKET
Organization · Export controlled · Sanctioned entity · Nigeria
Kafak Enterprises Limited
Organization · Export controlled · Sanctioned entity · Nigeria · Sierra Leone
taylek drugs company
Legal entity · Debarred entity · Nigeria
Transnational Corporation
Company · Nigeria
TotalEnergies EP Nigeria
Company · Sanction-linked entity · Nigeria
CNE Environmental & Waste Services Ltd.
Legal entity · Debarred entity · Nigeria
NNPC Ltd
Company · Nigeria
National Iron Ore Mining Company
Company · Nigeria
Aiteo Eastern E&P
Company · Nigeria
Aiteo
Company · Nigeria
MR. BAMIDELE OBINIYI
Legal entity · Debarred entity · Nigeria
Mr. Patrick Alozie Onwuka
Legal entity · Debarred entity · Nigeria
Fedders Lloyd Corporation Limited
Legal entity · Debarred entity · India · Nigeria
Marabef Global Limited
Legal entity · Debarred entity · Nigeria
Lafarge Africa
Company · Nigeria
Geregu Power
Company · Nigeria
Nigerian Agip Oil Company
Company · Nigeria
African Industries
Company · Nigeria
Waltersmith Petroman Oil
Company · Nigeria

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