WONDERLAND AMUSEMENT PARK AND RESORT LTD
A timestamped, audit-ready report on WONDERLAND AMUSEMENT PARK AND RESORT LTD: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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WONDERLAND AMUSEMENT PARK AND RESORT LTD has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- WONDERLAND AMUSEMENT PARK A.K.A.
Known Addresses 1
- B1 Kukbawa, Opposite National Stadium, Abuja, FCT, 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
- Owned or Controlled By: FAWAZ, Mustapha Reda Darwish Individual
- Owned or Controlled By: FAWAZ, Fouzi Reda Darwish Individual
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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.