WONDERLAND AMUSEMENT PARK AND RESORT LTD
Restricted
WONDERLAND AMUSEMENT PARK AND RESORT LTD is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 1 alias by which WONDERLAND AMUSEMENT PARK AND RESORT LTD is known as:
- WONDERLAND AMUSEMENT PARK
Country
Nigeria
Our sanctions database shows 2 different Addresses for WONDERLAND AMUSEMENT PARK AND RESORT LTD:
Address 1 : B1 Kukbawa Opposite National Stadium Abuja FCT Nigeria
Address 2 : B1 Kukbawa Opposite National Stadium Abuja FCT Nigeri
ID Details
ID NUMBER : Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
ID TYPE : Additional Sanctions Information -
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WONDERLAND AMUSEMENT PARK AND RESORT LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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