Statements: ANGLO-CARIBBEAN CO., LTD.

Canonical ID: NK-euUy5U8cQgy7icd42datks · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	AVIA IMPORT	eng	us_ofac_sdn	`ofac-173`	2023-04-20
`LegalEntity:alias`	AVIA IMPORT	eng	us_sam_exclusions	`usgsa-s4mr3q17z`	2024-09-10
`LegalEntity:alias`	ANGLO-CARIBBEAN CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3qbt7`	2024-09-10