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Canonical ID: nigsac-c42f42c680bc164b31ae5e9478d3feda5408ac9b · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 5372edbff2a1030573381ba587773fdca3afcf00 | ng_nigsac_sanctions | nigsac-c42f42c680bc164b31ae5e9478d3feda5408ac9b | ||||
LegalEntity:incorporationDate | 2019-09-19 | ng_nigsac_sanctions | nigsac-c42f42c680bc164b31ae5e9478d3feda5408ac9b | ||||
LegalEntity:name | K. Are Nigeria Limited | ng_nigsac_sanctions | nigsac-c42f42c680bc164b31ae5e9478d3feda5408ac9b | ||||
LegalEntity:notes | NLJASe.12 - K. ARE NIGERIA LIMITED Date of Registration: 19 September 2019 Address: NO.469, Gidan Gwagware Wapa. Illo road, Fagge, Kano Phone: 08034598856 Reason for designation: On 17th April, 2019, the Abu Dhabi Federal Court of Appeal convicted and sentenced the promoter of the entity Surajo Abubakar Muhammad to life imprisonment for joining the terrorist group Boko Haram paying allegiance and taking oath sincerely to the group for activities of collecting money in Dubai and forwarding it to the group in Nigeria without betraying it, and accepting its underground activities without pronouncing it, knowing its nature and aims. | ng_nigsac_sanctions | nigsac-c42f42c680bc164b31ae5e9478d3feda5408ac9b | ||||
LegalEntity:sourceUrl | https://nigsac.gov.ng/EntSancDetails?id=8 | ng_nigsac_sanctions | nigsac-c42f42c680bc164b31ae5e9478d3feda5408ac9b | ||||
LegalEntity:topics | sanction | ng_nigsac_sanctions | nigsac-c42f42c680bc164b31ae5e9478d3feda5408ac9b | ||||