BLUE LAGOON GROUP LTD.
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Feb 2, 2018
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Hizballah Financial Sanctions Regulations
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Also known as
- BLUE LAGOON ALI KANSO GROUP LTD.
- BLUE LAGOON GROUP
- BLUE LAGOON ALI KANSO GROUP (S.L.) LIMITED
Addresses
- 65 Siaka Stevens Street Freetown Sierra Leone
Identifiers
- Tax ID No.: 1060463-3 (Sierra Leone)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Remarks
(Linked To: QANSU, Ali Muhammad)