Entity record
LAKE FOREST SP Z O OCompany
LAKE FOREST SP Z O O appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program ILLICIT-DRUGS-EO14059; reflected as observed on 2026-04-23.
Also known as
- LAKE FOREST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
Designations
- Designated by US OFAC under program ILLICIT-DRUGS-EO14059. Other entities under ILLICIT-DRUGS-EO14059
Source remarks: (Linked To: KARPAVICIUS, Rokas) (official source)
Key properties
- Registration
- 367279905
Identifiers
- Registration Number
- 367279905
- Tax ID No.
- 5272808753
- Organization Established Date
- 12 May 2017
- Organization Type:
- Wholesale and retail trade
Addresses
Ul. Solec 18, Warsaw, 00-410Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
LAKE FOREST SP Z O O. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/lake-forest-sp-z-o-o-nk39df46bc/
Machine-readable export (FTM + lineage): /companies/lake-forest-sp-z-o-o-nk39df46bc/entity.json