ANGLO-CARIBBEAN CO., LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | CUBA |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | ANGLO-CARIBBEAN CO., LTD. |
|---|---|
| Full name/Name | ANGLO-CARIBBEAN CO., LTD. |
| Type | Name |
| Last name/Name | AVIA IMPORT |
|---|---|
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ibex House, The Minories |
|---|---|
| City | London |
| Country | United Kingdom |
| Postal code | E |
| Full address | Ibex House, The Minories, London, EC3N 1DY, United Kingdom |
Historical data
Names (78)
| Status | Historical (last time active at 31.10.2024 16:16) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 02.12.2024 17:15) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 04.03.2025 17:15) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 16.10.2024 17:15) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 21.11.2024 17:15) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 10.12.2024 17:15) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 16.01.2025 20:16) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 10.04.2025 22:16) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 16.09.2024 18:15) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 19.09.2024 17:15) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 02.10.2024 17:16) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 10.01.2025 17:16) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 26.02.2025 17:16) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 12.09.2024 17:15) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 30.09.2024 19:15) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 03.01.2025 17:15) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 12.11.2024 17:15) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 18.11.2024 17:15) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 13.03.2025 16:15) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 16.12.2024 17:15) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 02.04.2025 17:16) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 09.12.2024 17:15) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 13.01.2025 18:15) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 20.02.2025 18:16) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 27.11.2024 17:15) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 15.10.2024 17:15) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 11.12.2024 19:15) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 19.11.2024 17:15) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 27.12.2024 18:15) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 13.02.2025 18:16) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 31.12.2024 17:15) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 04.12.2024 17:15) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 30.10.2024 16:15) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 01.04.2025 17:16) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 19.12.2024 19:15) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 03.12.2024 17:15) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 06.11.2024 18:15) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 05.03.2025 17:16) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 23.10.2024 17:15) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 22.04.2025 17:16) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 14.11.2024 18:15) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 26.11.2024 17:15) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 27.09.2024 19:15) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 01.10.2024 17:15) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 08.10.2024 17:15) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 13.02.2025 17:16) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 17.10.2024 17:15) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 24.09.2024 17:15) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 13.09.2024 21:15) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 12.03.2025 16:15) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 11.09.2024 18:15) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 05.09.2024 21:15) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 25.06.2024 17:15) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 18.09.2024 17:15) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 25.09.2024 20:15) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 21.03.2025 16:16) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 18.03.2025 16:15) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 07.10.2024 17:16) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 17.06.2024 17:15) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 24.01.2025 18:15) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 11.06.2024 17:15) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 14.06.2024 16:15) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 07.01.2025 17:15) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 11.10.2024 21:19) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 10.09.2024 19:15) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 17.12.2024 17:15) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 16.04.2025 17:16) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 26.09.2024 17:17) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 16.01.2025 21:15) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 11.02.2025 15:16) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 09.04.2025 18:15) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 15.01.2025 17:16) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 10.01.2025 18:16) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 06.02.2025 17:16) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 24.02.2025 17:16) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 20.02.2025 17:25) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 13.01.2025 17:16) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 17.01.2025 20:15) |
|---|---|
| Last name/Name | AVIA IMPORT |
| Full name/Name | AVIA IMPORT |
| Type | Alias |
| Quality | Strong |
Updated: 28.04.2025. 14:16
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