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Anglo-Caribbean Co., Ltd.OFACHigh source confidence · 90%Jun 22, 2026, 12:06 PM UTC · 16d ago
ANGLO-CARIBBEAN CO., LTD. — OFAC Entity (173)
Case File
Anglo-Caribbean Co., Ltd. was added to the SDN (Specially Designated Nationals) list under the Entity sanctions program. U.S. persons are prohibited from engaging in transactions with this entity. This action typically results in the freezing of any assets held in the U.S.
•Anglo-Caribbean Co., Ltd. was added to the SDN list.
•This action falls under the Entity sanctions program.
•U.S. persons are prohibited from transactions with this entity.
•Assets held in the U.S. are frozen.
•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 ensure compliance with asset freezes. This could significantly impact the entity's business operations.