OFAC UID 17769 · SDN · Entity
WONDERLAND AMUSEMENT PARK AND RESORT LTD
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Feb 26, 2015
Also known as
- WONDERLAND AMUSEMENT PARK · a.k.a.
Addresses
- B1 Kukbawa Opposite National Stadium Abuja FCT Nigeria
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Remarks
(Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish)