Blue Lagoon Group Ltd.

On the SDN listEntitySDGT

Blue Lagoon Group Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Sierra Leone. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

BLUE LAGOON ALI KANSO GROUP LTD. · aka
BLUE LAGOON GROUP · aka
BLUE LAGOON ALI KANSO GROUP (S.L.) LIMITED · fka

Addresses on file

65 Siaka Stevens Street, Freetown, Sierra Leone

OFAC remarks

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; Tax ID No. 1060463-3 (Sierra Leone); Linked To: QANSU, Ali Muhammad.