BLUE LAGOON GROUP LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: QANSU, Ali Muhammad) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | BLUE LAGOON GROUP LTD. |
|---|---|
| Full name/Name | BLUE LAGOON GROUP LTD. |
| Type | Name |
| Last name/Name | BLUE LAGOON ALI KANSO GROUP LTD. |
|---|---|
| Full name/Name | BLUE LAGOON ALI KANSO GROUP LTD. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BLUE LAGOON GROUP |
|---|---|
| Full name/Name | BLUE LAGOON GROUP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BLUE LAGOON ALI KANSO GROUP (S.L.) LIMITED |
|---|---|
| Full name/Name | BLUE LAGOON ALI KANSO GROUP (S.L.) LIMITED |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 65 Siaka Stevens Street |
|---|---|
| City | Freetown |
| Country | Sierra Leone |
| Full address | 65 Siaka Stevens Street, Freetown, Sierra Leone |
Identification documents (3)
| Type | Tax ID No.: 1060463-3 |
|---|---|
| Country | Sierra Leone |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 28.04.2025. 22:15
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