Search OpenSanctions

Advanced

BLUE LAGOON GROUP LTD.

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameBLUE LAGOON GROUP LTD.[sources]
Other nameBLUE LAGOON ALI KANSO GROUP (S.L.) LIMITED · BLUE LAGOON Ali Kanso Group Ltd. · BLUE LAGOON Group[sources]
Legal formnot available[sources]
CountrySierra Leone[sources]
Previous nameBLUE LAGOON Ali Kanso Group (S.L.) Limited[sources]
Tax Number1060463-3[sources]
Unique Entity IDRXNZHRXFCSP8[sources]
Statusnot available[sources]
Address65 SIAKA STEVENS STREET, FREETOWN, SLE · 65 Siaka Stevens Street Freetown Sierra Leone · 65 Siaka Stevens Street, Freetown[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,602

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,165

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,097

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,254

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Source data IDs: usgsa-s4mr6hj3n · tw-shtc-8fd6b40fa5e8fb89ecda7cb96908630249c43cc0 · tw-shtc-c39717bef09cc28a4004055b38ceaabbcd48349f · ofac-23665

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting