Canonical ID: NK-Sbp58jMYuixb9nYbAQNG8V · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 1023, ADETOKUNBO ADEMOLA CRESCENT, WUSE II, ABUJA | eng | us_sam_exclusions | usgsa-s4mr4k4hm | |||
Organization:address | 1023, Adetokunbo Ademola Crescent, Wuse II, Abuja | eng | us_ofac_sdn | ofac-17768 | |||
LegalEntity:address | 1023, Adetokunbo Ademola Crescent, Wuse II Abuja Nigeria | tw_shtc | tw-shtc-29a172983465950213ca1f7b595970f7e06ba897 | ||||
Organization:addressEntity | addr-ebcf53b3e2edc00b185944647126be94bb4969be | us_ofac_sdn | ofac-17768 | ||||
LegalEntity:alias | AMIGO SUPERMARKET | tw_shtc | tw-shtc-29a172983465950213ca1f7b595970f7e06ba897 | ||||
Organization:alias | Amigo Supermarket | eng | us_ofac_sdn | ofac-17768 | |||
LegalEntity:country | ng | tw_shtc | tw-shtc-29a172983465950213ca1f7b595970f7e06ba897 | ||||
LegalEntity:country | ng | us_sam_exclusions | usgsa-s4mr4k4hm | ||||
Organization:country | ng | us_ofac_sdn | ofac-17768 | ||||
LegalEntity:createdAt | 2015-03-17 | us_sam_exclusions | usgsa-s4mr4k4hm | ||||
LegalEntity:createdAt | 2015-03-17 | us_sam_exclusions | usgsa-s4mr4k4hs | ||||
Organization:id | 4f58495b24a497d340c5249413570d9d5497418b | us_ofac_sdn | ofac-17768 | ||||
LegalEntity:id | e8a8a09459aa94957ccf517c4add6ef3f2fe7421 | us_sam_exclusions | usgsa-s4mr4k4hs | ||||
Organization:id | 1961c276448d66abddee09cc29a0c5e18c070964 | us_trade_csl | ofac-17768 | ||||
LegalEntity:id | 17ab25c05d648a912edd26802cff7ee280a26df0 | tw_shtc | tw-shtc-29a172983465950213ca1f7b595970f7e06ba897 | ||||
LegalEntity:id | 48dfa47e304d055bbb4022fdf949022730c8ae1f | us_sam_exclusions | usgsa-s4mr4k4hm | ||||
LegalEntity:name | AMIGO SUPERMARKET LIMITED | tw_shtc | tw-shtc-29a172983465950213ca1f7b595970f7e06ba897 | ||||
LegalEntity:name | AMIGO SUPERMARKET LIMITED | eng | us_sam_exclusions | usgsa-s4mr4k4hm | |||
Organization:name | AMIGO SUPERMARKET LIMITED | us_trade_csl | ofac-17768 | ||||
Organization:name | Amigo Supermarket Limited | eng | us_ofac_sdn | ofac-17768 | |||
LegalEntity:name | AMIGO SUPERMARKET | eng | us_sam_exclusions | usgsa-s4mr4k4hs | |||
LegalEntity:notes | (also AMIGO SUPERMARKET) | eng | us_sam_exclusions | usgsa-s4mr4k4hm | |||
LegalEntity:notes | (also AMIGO SUPERMARKET LIMITED) | eng | us_sam_exclusions | usgsa-s4mr4k4hs | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-17768 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17768 | us_ofac_sdn | ofac-17768 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-29a172983465950213ca1f7b595970f7e06ba897 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-17768 | ||||
Organization:topics | sanction | us_trade_csl | ofac-17768 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4k4hs | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4k4hm | ||||
LegalEntity:uniqueEntityId | XVFCEQ425CK4 | eng | us_sam_exclusions | usgsa-s4mr4k4hm | |||
LegalEntity:uniqueEntityId | YFDEV8M6M7U5 | eng | us_sam_exclusions | usgsa-s4mr4k4hs | |||