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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | WEST AND EAST AFRICA GENERAL TRADING CO. LTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | RC1288682 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | nigsac.gov.ng | [sources] | |||
| Last change | Last processed | First seen | |||
NLISWe.13 - WEST AND EAST AFRICA GENERAL TRADING CO. LTD Date of Registration: 22/09/2015 RC: 1288682 Address: No 18 Mallam Lawan Danbazau Road, No 535 R/Zaki Quarters, Kano State Reason for designation: The Entity, in 2017 transferred the sum of N153 Million to Mustapha Musa Adamu. The Entity, in 2017 transferred the sum of N50 million to Ali Abdullahi Yusuf who is the brother to two of the convicts (Ibrahim Ali Alhassan and Bashir Ali Yusuf). The Entity, in 2016 transferred the sum of N160 million to Ambare Mohammed who is a major suspect in Maiduguri.
Nigeria enforces the UN Security Council list but also has an independent list of designations.
Nigeria · NigSac
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