Statements: BLUE LAGOON GROUP LTD.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address65 Siaka Stevens Street, Freetownengus_ofac_sdnofac-23665
Organization:addressEntityaddr-21fdebaed800d2642730c6ec3ac5e539e0e80154engus_ofac_sdnofac-23665
Organization:aliasBLUE LAGOON Groupengus_ofac_sdnofac-23665
Organization:aliasBLUE LAGOON Ali Kanso Group Ltd.engus_ofac_sdnofac-23665
Organization:countryslengus_ofac_sdnofac-23665
Organization:id5565ff23bea310d023c984ef52de56fa16458e95engus_ofac_sdnofac-23665
Organization:nameBLUE LAGOON GROUP LTD.engus_ofac_sdnofac-23665
Organization:previousNameBLUE LAGOON Ali Kanso Group (S.L.) Limitedengus_ofac_sdnofac-23665
Organization:programIdUS-TERRengus_ofac_sdnofac-23665
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23665engus_ofac_sdnofac-23665
Organization:taxNumber1060463-3engus_ofac_sdnofac-23665
Organization:topicssanctionengus_ofac_sdnofac-23665
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