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Anglo-Caribbean Co., Ltd.OFACHigh source confidence · 90%Jun 22, 2026, 4:21 PM UTC · 15d 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. All assets belonging to the company in the U.S. are frozen.
•Anglo-Caribbean Co., Ltd. was sanctioned by OFAC.
•They are now on the SDN list under the Entity program.
•U.S. persons cannot transact with this company.
•All their U.S. assets 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. to avoid legal penalties. This could significantly affect the company's business activities.