Wonderland Amusement Park and Resort Ltd OFAC sanctioned

Organization · NG · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 391972280
Type: Organization
Sanctions program: US-TERR
Country: NG
Aliases tracked: 1

Aliases / AKAs

Wonderland Amusement Park (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗