You're reading a SIGNA Wire case file. Get alerts like this for free. Sign in · Learn more →
Anglo-Caribbean Co., Ltd.OFACHigh source confidence · 90%Jun 22, 2026, 2:21 PM UTC · 16d ago

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

Case File

Anglo-Caribbean Co., Ltd. has been added to the SDN list under the Entity sanctions program. U.S. persons are prohibited from engaging in transactions with this entity. All assets of the company under U.S. jurisdiction are frozen.

Sign in to follow Anglo-Caribbean Co., Ltd. and get alerts like this
Key Points
  • Anglo-Caribbean Co., Ltd. sanctioned by OFAC.
  • Added to the SDN list on June 22, 2026.
  • U.S. persons prohibited from transactions with this entity.
  • All assets under U.S. jurisdiction are frozen.
  • An OFAC listing typically cuts off normal business with U.S. entities immediately.
Why This Matters

U.S. persons must cease all transactions with Anglo-Caribbean Co., Ltd. and ensure compliance with asset freezes. This can disrupt their business relationships.

View original filing →
Sign in to follow Anglo-Caribbean Co., Ltd. and get alerts like this

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