BLUE LAGOON GROUP LTD. SDN — Treasury

Specially Designated Nationals List · Entity · SL · view upstream ↗

Why on the list

(Linked To: QANSU, Ali Muhammad)

Programs

SDGT

Key facts

CSL entity number: 23665
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: SL
Aliases tracked: 3

Aliases / AKAs

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

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