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WONDERLAND AMUSEMENT PARK AND RESORT LTD

Sanctioned entity
TypeOrganization[sources]
NameWONDERLAND AMUSEMENT PARK AND RESORT LTD · Wonderland Amusement Park and Resort Ltd[sources]
Other nameWONDERLAND AMUSEMENT PARK · Wonderland Amusement Park[sources]
Legal formnot available[sources]
CountryNigeria[sources]
Registration numberCHE1N7W1K6E5[sources]
Unique Entity IDCHE1N7W1K6E5[sources]
Statusnot available[sources]
AddressB1 KUKBAWA, OPPOSITE NATIONAL STADIUM, ABUJA, FCT, NGA · B1 Kukbawa, Opposite National Stadium, Abuja[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mr4k4hx · ofac-17769

For experts: raw data explorer