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Amigo Supermarket Limited
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Amigo Supermarket Limited
Source: US OFAC SDN
Program: SDGT
Designation Date: 26-Feb-2015
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Basic Information:
Designation Dates: 26-Feb-2015
Addresses: 1023, Adetokunbo Ademola Crescent, Wuse II, Abuja, Nigeria
Remarks: (Linked To: FAWAZ Mustapha Reda Darwish, Fawaz Fouzi Reda Darwish)
Profile Id: 17768
Countries: Nigeria
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
Location: 1023, Adetokunbo Ademola Crescent, Wuse II, Abuja, Nigeria
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
Aliases (1):
a.k.a.
(strong) 		Amigo Supermarket
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