Lists of sanctions
3.129.10.46
28.04.2025 21:04:53

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. 20:16
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