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Anglo-Caribbean Co., Ltd.OFACHigh source confidence · 90%Jun 22, 2026, 12:51 PM UTC · 16d ago

ANGLO-CARIBBEAN CO., LTD. — OFAC Entity (173)

Case File

Anglo-Caribbean Co., Ltd. was added to the SDN list under the Entity sanctions program. U.S. persons are prohibited from engaging in transactions with this entity. This action results in the freezing of any assets they may have in the U.S.

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Key Points
  • Anglo-Caribbean Co., Ltd. was sanctioned by OFAC.
  • They are on the SDN list under the Entity program.
  • U.S. persons cannot transact with this entity.
  • Assets of Anglo-Caribbean Co., Ltd. are frozen in the U.S.
  • An OFAC listing typically cuts off normal business with U.S. entities immediately.
Why This Matters

U.S. persons must cease any transactions with Anglo-Caribbean Co., Ltd. and freeze their assets. Failure to comply could result in penalties.

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SIGNA Wire provides informational summaries of official government filings. Not investment advice.