OFAC UID 23665 · SDN · Entity
BLUE LAGOON GROUP LTD.
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Feb 2, 2018
Also known as
- BLUE LAGOON ALI KANSO GROUP LTD. · a.k.a.
- BLUE LAGOON GROUP · a.k.a.
- BLUE LAGOON ALI KANSO GROUP (S.L.) LIMITED · f.k.a.
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)