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Lake Forest SP Z O O

Sanctioned
Lake Forest Spolka Z Ograniczona Odpowiedzialnoscia
Type
organization
Subtype
Country
Poland
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
51404
Asset freeze
2024-12-17activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Source ↗
Legal bases
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Lake Forest Spółka Z Ograniczoną OdpowiedzialnościąAlias
    OFAC ↗
    Record provenance
    ID
    51404
    SHA-256
    ff9345a74a04549a3c051beb0ef13cd9c42b7e8b07e433ff9695b2f738563dac
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Lake Forest Spolka Z Ograniczona OdpowiedzialnosciaAlias
    OFAC ↗
    Record provenance
    ID
    51404
    SHA-256
    ff9345a74a04549a3c051beb0ef13cd9c42b7e8b07e433ff9695b2f738563dac
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Lake Forest SP Z O OPrimary name
    OFAC ↗
    Record provenance
    ID
    51404
    SHA-256
    ff9345a74a04549a3c051beb0ef13cd9c42b7e8b07e433ff9695b2f738563dac
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 367279905REGISTRATION_NUMBER
    Country: Poland
    OFAC ↗
    Record provenance
    ID
    51404
    SHA-256
    fee1ec0b4de111578c1c8797d783bdcc12cc5c5aeb36d49a44a3aaca9d28052f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 5272808753TAX_ID
    Country: Poland
    OFAC ↗
    Record provenance
    ID
    51404
    SHA-256
    fee1ec0b4de111578c1c8797d783bdcc12cc5c5aeb36d49a44a3aaca9d28052f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 51404OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51404
    SHA-256
    fee1ec0b4de111578c1c8797d783bdcc12cc5c5aeb36d49a44a3aaca9d28052f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • PolandOperation
    OFAC ↗
    Record provenance
    ID
    51404
    SHA-256
    ff9345a74a04549a3c051beb0ef13cd9c42b7e8b07e433ff9695b2f738563dac
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)