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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BLUE LAGOON GROUP LTD. | [sources] | |||
| Other name | BLUE LAGOON Ali Kanso Group Ltd. · BLUE LAGOON Group | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Sierra Leone | [sources] | |||
| Previous name | BLUE LAGOON Ali Kanso Group (S.L.) Limited | [sources] | |||
| Registration number | THG4EVV2BCP5 | [sources] | |||
| Tax Number | 1060463-3 | [sources] | |||
| Unique Entity ID | THG4EVV2BCP5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 65 SIAKA STEVENS STREET, FREETOWN, SLE · 65 Siaka Stevens Street, Freetown | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 65 Siaka Stevens Street, Freetown | Sierra Leone | |