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BLUE LAGOON GROUP LTD.

Sanctioned
BLUE LAGOON Ali Kanso Group Ltd.
Type
organization
Subtype
Country
Sierra Leone
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23665
Asset freeze
2018-02-02activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)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

  • BLUE LAGOON Ali Kanso Group Ltd.Alias
    OFAC ↗
    Record provenance
    ID
    23665
    SHA-256
    c10c4d408276b220b33f0a75c048533dcd03293753434ce8d2fe075601982cb7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BLUE LAGOON GROUP LTD.Primary name
    OFAC ↗
    Record provenance
    ID
    23665
    SHA-256
    c10c4d408276b220b33f0a75c048533dcd03293753434ce8d2fe075601982cb7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BLUE LAGOON Ali Kanso Group (S.L.) LimitedFormer name
    OFAC ↗
    Record provenance
    ID
    23665
    SHA-256
    c10c4d408276b220b33f0a75c048533dcd03293753434ce8d2fe075601982cb7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BLUE LAGOON GroupAlias
    OFAC ↗
    Record provenance
    ID
    23665
    SHA-256
    c10c4d408276b220b33f0a75c048533dcd03293753434ce8d2fe075601982cb7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1060463-3TAX_ID
    Country: Sierra Leone
    OFAC ↗
    Record provenance
    ID
    23665
    SHA-256
    af3dccbf6ef489d73fe35576ab85cea0014f178ed585127f18efcc601379b98c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 23665OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23665
    SHA-256
    af3dccbf6ef489d73fe35576ab85cea0014f178ed585127f18efcc601379b98c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • Sierra LeoneOperation
    OFAC ↗
    Record provenance
    ID
    23665
    SHA-256
    c10c4d408276b220b33f0a75c048533dcd03293753434ce8d2fe075601982cb7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)