Statements: BLUE LAGOON GROUP LTD.

Canonical ID: NK-LH7K5tjiqjqMEPS4g2QFpb · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	65 Siaka Stevens Street Freetown Sierra Leone		tw_shtc	`tw-shtc-c39717bef09cc28a4004055b38ceaabbcd48349f`	2025-08-09
`LegalEntity:address`	65 SIAKA STEVENS STREET, FREETOWN	eng	us_sam_exclusions	`usgsa-s4mr6hj3n`	2025-12-29
`Organization:address`	65 Siaka Stevens Street, Freetown	eng	us_ofac_sdn	`ofac-23665`	2023-11-17
`Organization:addressEntity`	`addr-21fdebaed800d2642730c6ec3ac5e539e0e80154`		us_ofac_sdn	`ofac-23665`	2023-11-02
`LegalEntity:alias`	BLUE LAGOON ALI KANSO GROUP LTD.		tw_shtc	`tw-shtc-c39717bef09cc28a4004055b38ceaabbcd48349f`	2025-08-09
`LegalEntity:alias`	BLUE LAGOON ALI KANSO GROUP (S.L.) LIMITED		tw_shtc	`tw-shtc-c39717bef09cc28a4004055b38ceaabbcd48349f`	2025-08-09
`Organization:alias`	BLUE LAGOON Group	eng	us_ofac_sdn	`ofac-23665`	2023-04-20
`Organization:alias`	BLUE LAGOON Ali Kanso Group Ltd.	eng	us_ofac_sdn	`ofac-23665`	2023-04-20
`LegalEntity:alias`	BLUE LAGOON GROUP		tw_shtc	`tw-shtc-c39717bef09cc28a4004055b38ceaabbcd48349f`	2025-08-09
`Company:country`	sl		ext_us_ofac_press_releases	`ofac-pr-0d5be015022b7b636d6729d433b27d4377230f0e`	2025-12-31
`Organization:country`	sl		us_ofac_sdn	`ofac-23665`	2023-04-20
`LegalEntity:country`	sl		us_sam_exclusions	`usgsa-s4mr6hj3n`	2024-06-14
`LegalEntity:country`	sl		tw_shtc	`tw-shtc-c39717bef09cc28a4004055b38ceaabbcd48349f`	2025-08-09
`LegalEntity:createdAt`	2018-06-21		us_sam_exclusions	`usgsa-s4mr6hj3n`	2024-06-14
`LegalEntity:id`	d5b0f07a8ec38a36704adc65801b46d7bf8f4112		us_sam_exclusions	`usgsa-s4mr6hj3n`	2026-01-06
`Organization:id`	a23ab98329795ec9641db6f78b8620a84bc63390		us_ofac_sdn	`ofac-23665`	2026-01-06
`LegalEntity:id`	994682bd26b77514a019db134ad327f8baeab1fb		tw_shtc	`tw-shtc-c39717bef09cc28a4004055b38ceaabbcd48349f`	2025-08-09
`Organization:id`	026e00375a9ccf3ea43c6747ed81aa4ae44bfd55		us_trade_csl	`ofac-23665`	2026-01-06
`Company:id`	848fa1a8bddf5c310d3da3b16f01143b391ddcd8		ext_us_ofac_press_releases	`ofac-pr-0d5be015022b7b636d6729d433b27d4377230f0e`	2026-01-06
`Organization:name`	BLUE LAGOON GROUP LTD.	eng	us_ofac_sdn	`ofac-23665`	2023-04-20
`LegalEntity:name`	BLUE LAGOON GROUP LTD.	eng	us_sam_exclusions	`usgsa-s4mr6hj3n`	2024-06-14
`Organization:name`	BLUE LAGOON GROUP LTD.		us_trade_csl	`ofac-23665`	2024-05-07
`LegalEntity:name`	BLUE LAGOON GROUP LTD.		tw_shtc	`tw-shtc-c39717bef09cc28a4004055b38ceaabbcd48349f`	2025-08-09
`Company:name`	Blue Lagoon Group LTD	eng	ext_us_ofac_press_releases	`ofac-pr-0d5be015022b7b636d6729d433b27d4377230f0e`	2025-12-31
`Organization:previousName`	BLUE LAGOON Ali Kanso Group (S.L.) Limited	eng	us_ofac_sdn	`ofac-23665`	2023-04-20
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-23665`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23665		us_ofac_sdn	`ofac-23665`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0278		ext_us_ofac_press_releases	`ofac-pr-0d5be015022b7b636d6729d433b27d4377230f0e`	2025-12-31
`Organization:taxNumber`	1060463-3	eng	us_ofac_sdn	`ofac-23665`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hj3n`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-23665`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-23665`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c39717bef09cc28a4004055b38ceaabbcd48349f`	2025-08-09
`LegalEntity:uniqueEntityId`	RXNZHRXFCSP8	eng	us_sam_exclusions	`usgsa-s4mr6hj3n`	2025-04-02

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