Nex Systems
Company

WONDERLAND AMUSEMENT PARK

Sanctioned entity

Nigeria. Named in 3 sanctions listings.

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Summary

(also WONDERLAND AMUSEMENT PARK AND RESORT LTD)

Sanctions and listings3

  • Listed
    26 Feb 2015

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    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 17769treasury.govofac.treasury.gov

  • Listed
    17 Mar 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Mar 2015
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owned by2

All 2 markedSanctionedDebarredExport controlled

Other names2

Also known as2

Wonderland Amusement ParkWonderland Amusement Park and Resort Ltd

Addresses2

  • B1 Kukbawa, Opposite National Stadium Abuja FCT Nigeria

  • B1 Kukbawa, Opposite National Stadium, Abuja, FCT

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