Statements: WONDERLAND AMUSEMENT PARK

Canonical ID: NK-EC5HCKdG38xAGZSPZpSxdg · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressB1 KUKBAWA, OPPOSITE NATIONAL STADIUM, ABUJA, FCT, NGAengus_sam_exclusionsusgsa-s4mr4k4hx
Organization:addressB1 Kukbawa, Opposite National Stadium, Abujaengus_ofac_sdnofac-17769
LegalEntity:addressB1 Kukbawa Abuja FCT Nigeriatw_shtctw-shtc-393bce39ace9c6d2d4227cf9bacfcb71a783c29a
Organization:addressEntityaddr-57f290c7f2c965c7c917ce3fea5ecf97602b9116engus_ofac_sdnofac-17769
LegalEntity:aliasWONDERLAND AMUSEMENT PARKtw_shtctw-shtc-393bce39ace9c6d2d4227cf9bacfcb71a783c29a
Organization:aliasWonderland Amusement Parkengus_ofac_sdnofac-17769
LegalEntity:countryngengus_sam_exclusionsusgsa-s4mr4k4hx
LegalEntity:countryngtw_shtctw-shtc-393bce39ace9c6d2d4227cf9bacfcb71a783c29a
Organization:countryngengus_ofac_sdnofac-17769
LegalEntity:createdAt2015-03-17engus_sam_exclusionsusgsa-s4mr4k4hx
LegalEntity:createdAt2015-03-17engus_sam_exclusionsusgsa-s4mr4k4j3
LegalEntity:ida0e725d88b779fc686f6c1e5fe06cb4246163211engus_sam_exclusionsusgsa-s4mr4k4hx
LegalEntity:id9d6efd849deaeaf7a8088f8257e1020f7c01b452tw_shtctw-shtc-393bce39ace9c6d2d4227cf9bacfcb71a783c29a
Organization:iddae36ac54d35129ee4f1883203416c32c50d809eus_trade_cslofac-17769
Organization:id32944fd8a7014af97c352b492aef1a7518358b1fengus_ofac_sdnofac-17769
LegalEntity:id8047a2bc0ca8b5c7958b92dce7f4805a78b00c8fengus_sam_exclusionsusgsa-s4mr4k4j3
Organization:nameWonderland Amusement Park and Resort Ltdengus_ofac_sdnofac-17769
LegalEntity:nameWONDERLAND AMUSEMENT PARKengus_sam_exclusionsusgsa-s4mr4k4j3
LegalEntity:nameWONDERLAND AMUSEMENT PARK AND RESORT LTDtw_shtctw-shtc-393bce39ace9c6d2d4227cf9bacfcb71a783c29a
Organization:nameWONDERLAND AMUSEMENT PARK AND RESORT LTDus_trade_cslofac-17769
LegalEntity:nameWONDERLAND AMUSEMENT PARK AND RESORT LTDengus_sam_exclusionsusgsa-s4mr4k4hx
LegalEntity:notes(also WONDERLAND AMUSEMENT PARK AND RESORT LTD)engus_sam_exclusionsusgsa-s4mr4k4j3
LegalEntity:notes(also WONDERLAND AMUSEMENT PARK)engus_sam_exclusionsusgsa-s4mr4k4hx
Organization:programIdUS-TERRengus_ofac_sdnofac-17769
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17769engus_ofac_sdnofac-17769
Organization:topicssanctionus_trade_cslofac-17769
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4k4hx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4k4j3
Organization:topicssanctionengus_ofac_sdnofac-17769
LegalEntity:topicsexport.controltw_shtctw-shtc-393bce39ace9c6d2d4227cf9bacfcb71a783c29a
LegalEntity:uniqueEntityIdXVFVNM9YHEL6engus_sam_exclusionsusgsa-s4mr4k4hx
LegalEntity:uniqueEntityIdEH5BE84GJ7G7engus_sam_exclusionsusgsa-s4mr4k4j3
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