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Lake Forest Sp Z O O

On the SDN listEntityILLICIT-DRUGS-EO14059

Lake Forest Sp Z O O (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: ILLICIT-DRUGS-EO14059. Addresses on file in: Poland. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • LAKE FOREST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA · aka

Addresses on file

  • Ul. Solec 18, b21, Warsaw 00-410, Poland

OFAC remarks

Organization Established Date 12 May 2017; Organization Type: Wholesale and retail trade; Tax ID No. 5272808753 (Poland); Registration Number 367279905 (Poland); Linked To: KARPAVICIUS, Rokas.