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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.

Poland has 9 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Warsaw 00-410 are listed below.

Sanctions program

Global illicit drug trade (Executive Order 14059) ILLICIT-DRUGS-EO14059

December 2021 order targeting those involved in the international production or trafficking of illicit drugs, such as fentanyl and its precursors, and those who finance them.

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.

Frequently asked questions

What does it mean that Lake Forest Sp Z O O is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Lake Forest Sp Z O O?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.