AMIGO SUPERMARKET

Sanctioned entity

Nigeria. Named in 3 sanctions listings.

Screen this subject

Summary

(also AMIGO SUPERMARKET LIMITED)

Sanctions and listings3

Listed
17 Mar 2015
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Mar 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Feb 2015
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
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
Executive Order 13224 (Terrorism)
Programme US-TERRReference 17768treasury.gov ofac.treasury.gov

Connections2

Owned by2

All 2 markedSanctionedDebarredExport controlled

Fawzy Reda DARWISH-FAWAZ
Share not stated
Owned or Controlled ByLebanon
Mustapha Reda Darwish FAWAZ
Share not stated
Owned or Controlled BySierra LeoneUnited StatesLebanon

Other names2

Also known as2

Amigo SupermarketAmigo Supermarket Limited

Addresses2

1023, Adetokunbo Ademola Crescent, Wuse II Abuja Nigeria
1023, ADETOKUNBO ADEMOLA CRESCENT, WUSE II, ABUJA

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