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BLUE LAGOON GROUP LTD.

Sanctioned entity

BLUE LAGOON GROUP LTD. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BLUE LAGOON GROUP LTD.				[sources]
Other name	BLUE LAGOON Ali Kanso Group Ltd. · BLUE LAGOON Group				[sources]
Legal form	not available				[sources]
Country	Sierra Leone				[sources]
Previous name	BLUE LAGOON Ali Kanso Group (S.L.) Limited				[sources]
Tax Number	`1060463-3`				[sources]
Status	not available				[sources]
Address	65 Siaka Stevens Street, Freetown				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Address
Full address	Country
65 Siaka Stevens Street, Freetown	Sierra Leone

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,581

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-23665

For experts: raw data explorer

Factsheet Data sources

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