AMIGO SUPERMARKET LIMITED

Entity · Abuja · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

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

Programs

SDGT

Address

1023, Adetokunbo Ademola Crescent, Wuse II, Abuja, NG
1023, Adetokunbo Ademola Crescent, Wuse II, Abuja, NG

Also known as

AMIGO SUPERMARKET

Identifiers

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

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