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BLUE LAGOON GROUP LTD.
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: BLUE LAGOON GROUP LTD.
Source: US OFAC SDN
Program: SDGT
Designation Date: 02-Feb-2018
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Basic Information:
Designation Dates: 02-Feb-2018
Addresses: 65 Siaka Stevens Street, Freetown, Sierra Leone
Remarks: (Linked To: QANSU Ali Muhammad)
Profile Id: 23665
Countries: Sierra Leone
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: 65 Siaka Stevens Street, Freetown, Sierra Leone
Identifications:
Tax ID No.: 1060463-3 (Sierra Leone)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (3):
f.k.a.
(strong) 		BLUE LAGOON Ali Kanso Group (S.L.) Limited
a.k.a.
(strong) 		BLUE LAGOON Ali Kanso Group Ltd.
a.k.a.
(strong) 		BLUE LAGOON Group
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