SDN list · entry 173
ANGLO-CARIBBEAN CO., LTD.
Yes. ANGLO-CARIBBEAN CO., LTD. is on OFAC's Specially Designated Nationals (SDN) list under the CUBA program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 173, added on July 12, 1984. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CUBA |
| Type | company or organisation |
| Added to the list | July 12, 1984 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AVIA IMPORT | A.K.A. | strong |
| ANGLO-CARIBBEAN CO., LTD. | Primary name | strong |
Details published by OFAC
| Address | Ibex House, The Minories, London, EC3N 1DY, United Kingdom |
|---|
Legal basis
- Unknown