Trinidad and Tobago

2 listed parties recorded in Trinidad and Tobago

OFAC designations recorded in Trinidad and Tobago

2 listed now; 0 delisted parties held. A party counts here when its address, nationality or (for a vessel) flag is in Trinidad and Tobago.

Listed parties by program tag
Program tagListed
SDGT2
Designated by year (last ten years)
YearDesignated
20181
20171

Most recently designated

All countries

Trinidad and Tobago: OFAC sanctions, designations and lists · Bulwark Compliance