ESGet Pro
DataCloud USA › OFAC sanctions

Wonderland Amusement Park And Resort Ltd

On the SDN listEntitySDGT

Wonderland Amusement Park And Resort Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Nigeria. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • WONDERLAND AMUSEMENT PARK · aka

Addresses on file

  • B1 Kukbawa, Opposite National Stadium, Abuja, FCT, Nigeria

OFAC remarks

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; Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish.