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Anglo-Caribbean Co., Ltd.OFACHigh source confidence · 90%Jun 22, 2026, 10:33 AM 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. This means U.S. persons are prohibited from engaging in transactions with them, and their assets are frozen. Compliance with these sanctions is mandatory for U.S. financial institutions.
•Anglo-Caribbean Co., Ltd. was sanctioned on June 22, 2026.
•They are now on the SDN list under the Entity program.
•U.S. persons are prohibited from transacting with them.
•Their assets are frozen in the United States.
•OFAC is the part of the US Treasury that enforces economic sanctions.
Why This Matters
U.S. persons must cease all transactions with Anglo-Caribbean Co., Ltd. to comply with the sanctions. Financial institutions are required to block any assets associated with the entity.