WONDERLAND AMUSEMENT PARK AND RESORT LTD

Entity · Abuja · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDGT

Address

B1 Kukbawa, Opposite National Stadium, Abuja, FCT, NG
B1 Kukbawa, Opposite National Stadium, Abuja, FCT, NG

Also known as

WONDERLAND AMUSEMENT PARK

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)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• FAWAZ, Mustapha Reda Darwish Individual, Abuja
• FAWAZ, Fouzi Reda Darwish Individual, Lebanon