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Compliance Report

Generate a timestamped, audit-ready compliance report for AMIGO SUPERMARKET LIMITED, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See AMIGO SUPERMARKET LIMITED's 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

AMIGO SUPERMARKET LIMITED has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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AMIGO SUPERMARKET LIMITED

Entity Specially Designated Global Terrorist Block
Added/Updated: February 26, 2015
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Expand a section below to see the full record for AMIGO SUPERMARKET LIMITED.

Identity Details

Also Known As (Aliases)

  • AMIGO SUPERMARKET A.K.A.
Known Addresses 1
  • 1023, Adetokunbo Ademola Crescent, Wuse II, Abuja, Nigeria
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — February 26, 2015

Legal Authorities

  • Executive Order 13224 (Terrorism)
Additional Information
  • Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.