GA
Arrivals (12 mo)
0
0 active ports
Active Ports
0
Distinct US ports with vessel activity
Compliance
Clear
6 lists screened
Data compiled from CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily
Search of the OFAC SDN list for “AFC International, LLC” returned no matches.
Search of the BIS CSL for “AFC International, LLC” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
EX-5.2
View on SEC.gov →EX-5.2
View on SEC.gov →EX-5.1
View on SEC.gov →Source: SEC EDGAR Full-Text Search
25 contracts
Matched by supplier name — may include unrelated companies with similar names.
| Published | Buyer | Title | Value | Notice |
|---|---|---|---|---|
| 2026-06-15 | Pleno del Ayuntamiento de Paracuellos de Jarama(ESP) | Spain – Construction work for swimming pool – Contrato mixto de obra ejecució… | 410019-2026 → | |
| 2026-05-19 | Commune de Talence(FRA) | France – Building construction work – Travaux de construction d’une cuisine c… | 342752-2026 → | |
| 2026-03-02 | Junta de Contratación del Ejército de Tierra(ESP) | Spain – Construction work – Acuerdo Marco para la selección de empresas que e… | 141548-2026 → | |
| 2026-01-20 | Bundesanstalt für Landwirtschaft und Ernährung (BLE)(DEU) | Germany – Design and execution of research and development – Evaluation der N… | 41485-2026 → | |
| 2026-01-14 | GFA Consulting Group GmbH (Generalbeauftragte für das BKP des BMLEH)(DEU) | Germany – Education and training services – Deutsch-Sambisches Agrartrainings… | 26444-2026 → | |
| 2025-12-30 | Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH(DEU) | Germany – Agricultural services – Capacity Development for Strengthened Droug… | 866156-2025 → | |
| 2025-12-24 | OCAPIAT(FRA) | France – Training services – Offre régionale constituant un catalogue de form… | 860770-2025 → | |
| 2025-12-24 | OCAPIAT(FRA) | France – Training services – Offre régionale constituant un catalogue de form… | 862076-2025 → | |
| 2025-12-24 | OCAPIAT(FRA) | France – Training services – Offre régionale constituant un catalogue de form… | 863354-2025 → | |
| 2025-12-17 | Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH(DEU) | Germany – Business development consultancy services – 81318614-Consulting ser… | 841009-2025 → | |
| 2025-09-08 | Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH(DEU) | Germany – Foreign economic-aid-related services – 81315669-Accompagnement tec… | 583624-2025 → | |
| 2025-08-21 | OPCO AKTO(FRA) | France – Adult and other education services – Prestations de formations dans … | 546092-2025 → | |
| 2025-08-20 | Consejería de Salud y Servicios Sociales(ESP) | Spain – Construction work for buildings relating to health and social service… | 542062-2025 → | |
| 2025-08-13 | Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH(DEU) | Germany – Services incidental to agricultural production – 81314710-Diagnosti… | 531169-2025 → | |
| 2025-07-30 | European Investment Bank(LUX) | Luxembourg – Technical assistance services – Ukraine and Moldova TA for Finan… | 498698-2025 → | |
| 2025-06-11 | Pleno del Ayuntamiento de Puertollano(ESP) | Spain – Works for complete or part construction and civil engineering work – … | 376175-2025 → | |
| 2025-05-21 | Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH(DEU) | Germany – Business services: law, marketing, consulting, recruitment, printin… | 327611-2025 → | |
| 2025-05-16 | CONSEJERÍA DE ECONOMÍA, HACIENDA Y FONDOS EUROPEOS DE LA JUNTA DE ANDALUCÍA(ESP) | Spain – Works for complete or part construction and civil engineering work – … | 317766-2025 → | |
| 2025-05-14 | SNCF RESEAU(FRA) | France – Benefit services – Accord-Cadre relatif à la mise à disposition d’in… | 311132-2025 → | |
| 2025-02-07 | FRANCE TRAVAIL PROVENCE-ALPES-CÔTE D'AZUR(FRA) | France – Vocational training services – Marché de services de formation profe… | 84291-2025 → | |
| 2025-02-03 | Comisión Ejecutiva del Consejo de Administración de la Empresa Municipal de la Vivienda, Suelo y Equipamiento de Sevilla S.A. (EMVISESA)(ESP) | Spain – Engineering works and construction works – Obras con suministro de ma… | 73083-2025 → | |
| 2025-01-23 | FRANCE TRAVAIL PROVENCE-ALPES-CÔTE D'AZUR(FRA) | France – Vocational training services – Marché de services de formation profe… | 48192-2025 → | |
| 2024-11-25 | Commission européenne, NEAR - Neighbourhood and Enlargement Negotiations(MAR) | Morocco – Agricultural, forestry, horticultural, aquacultural and apicultural… | 716227-2024 → | |
| 2024-11-25 | Commission européenne, NEAR - Neighbourhood and Enlargement Negotiations(MAR) | Morocco – Agricultural, forestry, horticultural, aquacultural and apicultural… | 716696-2024 → | |
| 2024-10-30 | Presidencia de la Agencia Estatal de Meteorología(ESP) | Spain – Repair and maintenance services – Servicio de mantenimiento de la Red… | 659169-2024 → |
Data Sources
No sanctions match
No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.
Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)
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