Blue Lagoon Group Ltd.

• OFAC SDN (US)Active listingID 23665

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>23665</uid>
      <lastName>BLUE LAGOON GROUP LTD.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: QANSU, Ali Muhammad)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>15139</uid>
          <idType>Tax ID No.</idType>
          <idNumber>1060463-3</idNumber>
          <idCountry>Sierra Leone</idCountry>
        </id>
        <id>
          <uid>187087</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>125637</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>37427</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>BLUE LAGOON ALI KANSO GROUP LTD.</lastName>
        </aka>
        <aka>
          <uid>37429</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>BLUE LAGOON GROUP</lastName>
        </aka>
        <aka>
          <uid>37430</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>BLUE LAGOON ALI KANSO GROUP (S.L.) LIMITED</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>35835</uid>
          <address1>65 Siaka Stevens Street</address1>
          <city>Freetown</city>
          <country>Sierra Leone</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  BLUE LAGOON GROUP LTD.

  Programmes / regimes

  SDGT

  Aliases

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

  Countries

  Sierra Leone

  Addresses

  65 Siaka Stevens Street, Freetown, Sierra Leone

  Identifiers

  Tax ID No.: 1060463-3

  Linked to (per list)

  QANSU, Ali Muhammad

  Remarks

  (Linked To: QANSU, Ali Muhammad)

No linked parties recorded on the lists.

No list changes detected since monitoring began.