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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BLUE LAGOON GROUP LTD. · Blue Lagoon Group LTD | [sources] | |||
| Alias | BLUE LAGOON ALI KANSO GROUP (S.L.) LIMITED · BLUE LAGOON Ali Kanso Group Ltd. · BLUE LAGOON Group | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Sierra Leone | [sources] | |||
| Previous name | BLUE LAGOON Ali Kanso Group (S.L.) Limited | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 1060463-3 | [sources] | |||
| Unique Entity ID | RXNZHRXFCSP8 | [sources] | |||
| Address | 65 SIAKA STEVENS STREET, FREETOWN, SLE · 65 Siaka Stevens Street Freetown Sierra Leone · 65 Siaka Stevens Street, Freetown | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-c39717bef09cc28a4004055b38ceaabbcd48349f · ofac-23665 · tw-shtc-8fd6b40fa5e8fb89ecda7cb96908630249c43cc0 · ofac-pr-0d5be015022b7b636d6729d433b27d4377230f0e · usgsa-s4mr6hj3nFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 65 Siaka Stevens Street, Freetown | Sierra Leone | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Hizballah Financial Network in Africa and the Middle East | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ali Muhammad QANSU Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |