Lists › OFAC SDN › ofac_sdn-23665
BLUE LAGOON GROUP LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23665.
Programs
Names and aliases
| BLUE LAGOON GROUP LTD. | primary |
| BLUE LAGOON ALI KANSO GROUP LTD. | alias (strong) |
| BLUE LAGOON GROUP | alias (strong) |
| BLUE LAGOON ALI KANSO GROUP (S.L.) LIMITED | alias (strong) |
Identifiers
| Tax ID No. | 1060463-3 | Sierra Leone |
Details
| Countries |  Sierra Leone |
| Addresses | 65 Siaka Stevens Street Freetown Sierra Leone |
Remarks (as published)
(Linked To: QANSU, Ali Muhammad)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.