Statements: EAGLE SQUARE GENERAL TRADING CO LTD

Canonical ID: nigsac-84ad70d78e68fad5996a316e351c87fe1889c659 · Entity type: LegalEntity (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
`LegalEntity:notes`		NLISWe.17 - EAGLE SQUARE GENERAL TRADING CO LTD Date of Registration: 10/11/2016 RC: 1373621 Address: No. 43, Ibrahim Taiwo Road Opposite Gap Hotel Kano State Reason for designation: Eagle Square General Trading transferred the sum of N165 Million to Abubakar Adamu Yellow in 2018. Eagle Square General Trading transferred the sum of N480Million to Usaini Adamu between 2017 and 2018. Eagle Square General Trading transferred the sum of N347Million to Bahafs Global Ventures between 2017 and 2018.		ng_nigsac_sanctions		`nigsac-84ad70d78e68fad5996a316e351c87fe1889c659`	2024-05-23