Lists › OFAC SDN › ofac_sdn-173
ANGLO-CARIBBEAN CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 173.
Programs
Names and aliases
| ANGLO-CARIBBEAN CO., LTD. | primary |
| AVIA IMPORT | alias (strong) |
Details
| Countries |  United Kingdom |
| Addresses | Ibex House, The Minories London EC3N 1DY United Kingdom |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.