FEOC
OFAC SDNCriticalEntity

WONDERLAND AMUSEMENT PARK AND RESORT LTD

🇳🇬Nigeria17769

FEOC Flagged

WONDERLAND AMUSEMENT PARK AND RESORT LTD appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowNigeria (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
WONDERLAND AMUSEMENT PARK AND RESORT LTD
Nigeria

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: WONDERLAND AMUSEMENT PARK AND RESORT LTD#17769
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
WONDERLAND AMUSEMENT PARK AND RESORT LTD
Nigeria

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

WONDERLAND AMUSEMENT PARK

Known addresses

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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "17769",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 17769",
  "entity_name": "WONDERLAND AMUSEMENT PARK AND RESORT LTD",
  "entity_type": "Entity",
  "country": "Nigeria",
  "aliases": [
    "WONDERLAND AMUSEMENT PARK"
  ],
  "addresses": [
    "B1 Kukbawa, Opposite National Stadium, Abuja, FCT, Nigeria"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "17769",
    "program": "SDGT",
    "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.",
    "tonnage": "-0- ",
    "sdn_name": "WONDERLAND AMUSEMENT PARK AND RESORT LTD",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.