BLUE LAGOON GROUP LTD.
Sanctioned entitySierra Leone. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 21 Jun 2018
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 2 Feb 2018
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
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
Executive Order 13224 (Terrorism)
Programme US-TERRReference 23665treasury.govofac.treasury.gov
Connections1
Owned by1
- Ali Muhammad QANSUSanctionedDebarredExport controlledShare not statedOwned or Controlled BySierra LeoneLebanon
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1060463-3 | |
| Tax number | 1060463-3 | |
| Tax ID no | 1060463-3 | Sierra Leone |
Other names4
Also known as3
Previously known as1
Names the source records this subject as having used before.
Addresses2
65 Siaka Stevens Street, Freetown
65 Siaka Stevens Street Freetown Sierra Leone
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