SDN list · entry 51404
Lake Forest SP Z O O
Yes. Lake Forest SP Z O O is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 51404, added on December 17, 2024. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ILLICIT-DRUGS-EO14059 |
| Type | company or organisation |
| Added to the list | December 17, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Lake Forest SP Z O O | Primary name | strong |
| Lake Forest Spolka Z Ograniczona Odpowiedzialnoscia | A.K.A. | strong |
| Lake Forest Spółka Z Ograniczoną Odpowiedzialnością | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 367279905 | Poland |
| Tax ID No. | 5272808753 | Poland |
Details published by OFAC
| Address | Ul. Solec 18, b21, Warsaw, 00-410, Poland |
|---|---|
| Organization Type: | Wholesale and retail trade |
Legal basis
- Executive Order 14059 (Illicit Drugs)