BLUE LAGOON GROUP LTD. OFAC sanctioned

Organization · SL · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 366288913
Type: Organization
Sanctions program: US-TERR
Country: SL
Aliases tracked: 3

Aliases / AKAs

BLUE LAGOON Ali Kanso Group (S.L.) Limited (a.k.a.)
BLUE LAGOON Ali Kanso Group Ltd. (a.k.a.)
BLUE LAGOON Group (a.k.a.)

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