Canonical ID: NK-Sbp58jMYuixb9nYbAQNG8V · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 1023, Adetokunbo Ademola Crescent, Wuse II, Abuja | eng | us_ofac_sdn | ofac-17768 | |||
LegalEntity:address | 1023, Adetokunbo Ademola Crescent Abuja Nigeria | tw_shtc | tw-shtc-29a172983465950213ca1f7b595970f7e06ba897 | ||||
LegalEntity:address | 1023, ADETOKUNBO ADEMOLA CRESCENT, WUSE II, ABUJA, NGA | eng | us_sam_exclusions | usgsa-s4mr4k4hm | |||
Organization:addressEntity | addr-288e6aa41768cd7be55cdef111387ea881787aba | eng | us_ofac_sdn | ofac-17768 | |||
Organization:alias | Amigo Supermarket | eng | us_ofac_sdn | ofac-17768 | |||
LegalEntity:alias | AMIGO SUPERMARKET | tw_shtc | tw-shtc-29a172983465950213ca1f7b595970f7e06ba897 | ||||
LegalEntity:country | ng | tw_shtc | tw-shtc-29a172983465950213ca1f7b595970f7e06ba897 | ||||
LegalEntity:country | ng | eng | us_sam_exclusions | usgsa-s4mr4k4hm | |||
Organization:country | ng | eng | us_ofac_sdn | ofac-17768 | |||
LegalEntity:createdAt | 2015-03-17 | eng | us_sam_exclusions | usgsa-s4mr4k4hs | |||
LegalEntity:createdAt | 2015-03-17 | eng | us_sam_exclusions | usgsa-s4mr4k4hm | |||
Organization:id | 1961c276448d66abddee09cc29a0c5e18c070964 | us_trade_csl | ofac-17768 | ||||
LegalEntity:id | 266632035d8af65b91dcb916d2816f8ef4aea193 | tw_shtc | tw-shtc-29a172983465950213ca1f7b595970f7e06ba897 | ||||
Organization:id | 1cff428d03f0f92f60faae1aa2bc846c8a0efb2a | eng | us_ofac_sdn | ofac-17768 | |||
LegalEntity:id | 8a13d6600e2589e549051d3c1427fe943ca87ff5 | eng | us_sam_exclusions | usgsa-s4mr4k4hs | |||
LegalEntity:id | a7d017e435f3cd9807d1d9c8bf604a123102c03c | eng | us_sam_exclusions | usgsa-s4mr4k4hm | |||
Organization:name | Amigo Supermarket Limited | eng | us_ofac_sdn | ofac-17768 | |||
Organization:name | AMIGO SUPERMARKET LIMITED | us_trade_csl | ofac-17768 | ||||
LegalEntity:name | AMIGO SUPERMARKET LIMITED | tw_shtc | tw-shtc-29a172983465950213ca1f7b595970f7e06ba897 | ||||
LegalEntity:name | AMIGO SUPERMARKET LIMITED | eng | us_sam_exclusions | usgsa-s4mr4k4hm | |||
LegalEntity:name | AMIGO SUPERMARKET | eng | us_sam_exclusions | usgsa-s4mr4k4hs | |||
LegalEntity:notes | (also AMIGO SUPERMARKET LIMITED) | eng | us_sam_exclusions | usgsa-s4mr4k4hs | |||
LegalEntity:notes | (also AMIGO SUPERMARKET) | eng | us_sam_exclusions | usgsa-s4mr4k4hm | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-17768 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17768 | eng | us_ofac_sdn | ofac-17768 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-29a172983465950213ca1f7b595970f7e06ba897 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-17768 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4k4hm | |||
Organization:topics | sanction | us_trade_csl | ofac-17768 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4k4hs | |||
LegalEntity:uniqueEntityId | YFDEV8M6M7U5 | eng | us_sam_exclusions | usgsa-s4mr4k4hs | |||
LegalEntity:uniqueEntityId | XVFCEQ425CK4 | eng | us_sam_exclusions | usgsa-s4mr4k4hm | |||