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Canonical ID: NK-EC5HCKdG38xAGZSPZpSxdg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | B1 Kukbawa Abuja FCT Nigeria | tw_shtc | tw-shtc-393bce39ace9c6d2d4227cf9bacfcb71a783c29a | ||||
Organization:address | B1 Kukbawa, Opposite National Stadium, Abuja | eng | us_ofac_sdn | ofac-17769 | |||
Company:address | Nigeria | permid | permid-5096759406 | ||||
LegalEntity:address | B1 KUKBAWA, OPPOSITE NATIONAL STADIUM, ABUJA, FCT, NGA | eng | us_sam_exclusions | usgsa-s4mr4k4hx | |||
Organization:addressEntity | addr-57f290c7f2c965c7c917ce3fea5ecf97602b9116 | eng | us_ofac_sdn | ofac-17769 | |||
Organization:alias | Wonderland Amusement Park | eng | us_ofac_sdn | ofac-17769 | |||
LegalEntity:alias | WONDERLAND AMUSEMENT PARK | tw_shtc | tw-shtc-393bce39ace9c6d2d4227cf9bacfcb71a783c29a | ||||
Organization:country | ng | eng | us_ofac_sdn | ofac-17769 | |||
Company:country | ng | permid | permid-5096759406 | ||||
LegalEntity:country | ng | eng | us_sam_exclusions | usgsa-s4mr4k4hx | |||
LegalEntity:country | ng | tw_shtc | tw-shtc-393bce39ace9c6d2d4227cf9bacfcb71a783c29a | ||||
LegalEntity:createdAt | 2015-03-17 | eng | us_sam_exclusions | usgsa-s4mr4k4j3 | |||
LegalEntity:createdAt | 2015-03-17 | eng | us_sam_exclusions | usgsa-s4mr4k4hx | |||
Organization:id | dae36ac54d35129ee4f1883203416c32c50d809e | us_trade_csl | ofac-17769 | ||||
Company:id | d7cb16cd289d884aca7da1167c4edbc0c09555f9 | permid | permid-5096759406 | ||||
Organization:id | 32944fd8a7014af97c352b492aef1a7518358b1f | eng | us_ofac_sdn | ofac-17769 | |||
LegalEntity:id | 9d6efd849deaeaf7a8088f8257e1020f7c01b452 | tw_shtc | tw-shtc-393bce39ace9c6d2d4227cf9bacfcb71a783c29a | ||||
LegalEntity:id | 8047a2bc0ca8b5c7958b92dce7f4805a78b00c8f | eng | us_sam_exclusions | usgsa-s4mr4k4j3 | |||
LegalEntity:id | a0e725d88b779fc686f6c1e5fe06cb4246163211 | eng | us_sam_exclusions | usgsa-s4mr4k4hx | |||
LegalEntity:name | WONDERLAND AMUSEMENT PARK AND RESORT LTD | eng | us_sam_exclusions | usgsa-s4mr4k4hx | |||
Company:name | Wonderland Amusement Park and Resort Ltd | permid | permid-5096759406 | ||||
LegalEntity:name | WONDERLAND AMUSEMENT PARK AND RESORT LTD | tw_shtc | tw-shtc-393bce39ace9c6d2d4227cf9bacfcb71a783c29a | ||||
Organization:name | Wonderland Amusement Park and Resort Ltd | eng | us_ofac_sdn | ofac-17769 | |||
LegalEntity:name | WONDERLAND AMUSEMENT PARK | eng | us_sam_exclusions | usgsa-s4mr4k4j3 | |||
Organization:name | WONDERLAND AMUSEMENT PARK AND RESORT LTD | us_trade_csl | ofac-17769 | ||||
LegalEntity:notes | (also WONDERLAND AMUSEMENT PARK AND RESORT LTD) | eng | us_sam_exclusions | usgsa-s4mr4k4j3 | |||
LegalEntity:notes | (also WONDERLAND AMUSEMENT PARK) | eng | us_sam_exclusions | usgsa-s4mr4k4hx | |||
Company:permId | 5096759406 | permid | permid-5096759406 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-17769 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17769 | eng | us_ofac_sdn | ofac-17769 | |||
Company:sourceUrl | https://permid.org/1-5096759406 | permid | permid-5096759406 | ||||
Company:status | Active | permid | permid-5096759406 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-17769 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-393bce39ace9c6d2d4227cf9bacfcb71a783c29a | ||||
Organization:topics | sanction | us_trade_csl | ofac-17769 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4k4j3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4k4hx | |||
LegalEntity:uniqueEntityId | XVFVNM9YHEL6 | eng | us_sam_exclusions | usgsa-s4mr4k4hx | |||
LegalEntity:uniqueEntityId | EH5BE84GJ7G7 | eng | us_sam_exclusions | usgsa-s4mr4k4j3 | |||