Statements: AMIGO SUPERMARKET

Canonical ID: NK-Sbp58jMYuixb9nYbAQNG8V · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	1023, Adetokunbo Ademola Crescent, Wuse II, Abuja	eng	us_ofac_sdn	`ofac-17768`	2023-11-17
`LegalEntity:address`	1023, Adetokunbo Ademola Crescent Abuja Nigeria		tw_shtc	`tw-shtc-29a172983465950213ca1f7b595970f7e06ba897`	2025-08-09
`LegalEntity:address`	1023, ADETOKUNBO ADEMOLA CRESCENT, WUSE II, ABUJA, NGA	eng	us_sam_exclusions	`usgsa-s4mr4k4hm`	2024-06-14
`Organization:addressEntity`	`addr-288e6aa41768cd7be55cdef111387ea881787aba`	eng	us_ofac_sdn	`ofac-17768`	2023-11-02
`Organization:alias`	Amigo Supermarket	eng	us_ofac_sdn	`ofac-17768`	2023-04-20
`LegalEntity:alias`	AMIGO SUPERMARKET		tw_shtc	`tw-shtc-29a172983465950213ca1f7b595970f7e06ba897`	2025-08-09
`LegalEntity:country`	ng		tw_shtc	`tw-shtc-29a172983465950213ca1f7b595970f7e06ba897`	2025-08-09
`LegalEntity:country`	ng	eng	us_sam_exclusions	`usgsa-s4mr4k4hm`	2024-06-14
`Organization:country`	ng	eng	us_ofac_sdn	`ofac-17768`	2023-04-20
`LegalEntity:createdAt`	2015-03-17	eng	us_sam_exclusions	`usgsa-s4mr4k4hs`	2024-06-14
`LegalEntity:createdAt`	2015-03-17	eng	us_sam_exclusions	`usgsa-s4mr4k4hm`	2024-06-14
`Organization:id`	1961c276448d66abddee09cc29a0c5e18c070964		us_trade_csl	`ofac-17768`	2024-05-07
`LegalEntity:id`	266632035d8af65b91dcb916d2816f8ef4aea193		tw_shtc	`tw-shtc-29a172983465950213ca1f7b595970f7e06ba897`	2025-08-09
`Organization:id`	1cff428d03f0f92f60faae1aa2bc846c8a0efb2a	eng	us_ofac_sdn	`ofac-17768`	2025-06-02
`LegalEntity:id`	8a13d6600e2589e549051d3c1427fe943ca87ff5	eng	us_sam_exclusions	`usgsa-s4mr4k4hs`	2025-07-23
`LegalEntity:id`	a7d017e435f3cd9807d1d9c8bf604a123102c03c	eng	us_sam_exclusions	`usgsa-s4mr4k4hm`	2025-07-23
`Organization:name`	Amigo Supermarket Limited	eng	us_ofac_sdn	`ofac-17768`	2023-04-20
`Organization:name`	AMIGO SUPERMARKET LIMITED		us_trade_csl	`ofac-17768`	2024-05-07
`LegalEntity:name`	AMIGO SUPERMARKET LIMITED		tw_shtc	`tw-shtc-29a172983465950213ca1f7b595970f7e06ba897`	2025-08-09
`LegalEntity:name`	AMIGO SUPERMARKET LIMITED	eng	us_sam_exclusions	`usgsa-s4mr4k4hm`	2024-06-14
`LegalEntity:name`	AMIGO SUPERMARKET	eng	us_sam_exclusions	`usgsa-s4mr4k4hs`	2024-06-14
`LegalEntity:notes`	(also AMIGO SUPERMARKET LIMITED)	eng	us_sam_exclusions	`usgsa-s4mr4k4hs`	2025-07-23
`LegalEntity:notes`	(also AMIGO SUPERMARKET)	eng	us_sam_exclusions	`usgsa-s4mr4k4hm`	2025-07-23
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-17768`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17768	eng	us_ofac_sdn	`ofac-17768`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-29a172983465950213ca1f7b595970f7e06ba897`	2025-08-09
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-17768`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4k4hm`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-17768`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4k4hs`	2024-06-28
`LegalEntity:uniqueEntityId`	YFDEV8M6M7U5	eng	us_sam_exclusions	`usgsa-s4mr4k4hs`	2024-12-03
`LegalEntity:uniqueEntityId`	XVFCEQ425CK4	eng	us_sam_exclusions	`usgsa-s4mr4k4hm`	2025-04-02

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