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, 2:51 PM UTC · 15d ago
ANGLO-CARIBBEAN CO., LTD. — OFAC Entity (173)
Case File
Anglo-Caribbean Co., Ltd. was sanctioned under the Entity program and is listed on the SDN list. U.S. persons are prohibited from engaging in transactions with this entity, and their assets are frozen.
•Anglo-Caribbean Co., Ltd. added to OFAC's SDN list on June 22, 2026.
•Sanctioned under the Entity program, assets are frozen.
•U.S. persons are prohibited from transacting with this entity.
•Compliance with these sanctions is mandatory for U.S. businesses.
•An OFAC listing typically cuts off normal business with U.S. entities immediately.
Why This Matters
U.S. companies and individuals must cease any transactions with Anglo-Caribbean Co., Ltd. to comply with the sanctions. This could affect their business relationships and operations.