Anglo-Caribbean Co., Ltd.

On the SDN listEntityCUBA

Anglo-Caribbean Co., Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: CUBA. Addresses on file in: United Kingdom. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AVIA IMPORT · aka

Addresses on file

  • Ibex House, The Minories, London EC3N 1DY, United Kingdom