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 2026-06-10 · 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 |
|---|---|---|---|---|
| 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 → | |
| 2024-10-09 | Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH(DEU) | Germany – Business development consultancy services – 81305897-Improving resi… | 606788-2024 → | |
| 2024-09-27 | Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH(DEU) | Germany – Seminar organisation services – 81308294 - Advocacy for transformat… | 583014-2024 → | |
| 2024-09-26 | Presidencia de la Agencia Estatal de Meteorología(ESP) | Spain – Repair and maintenance services – Servicio de mantenimiento y calibra… | 579167-2024 → | |
| 2024-09-18 | Consejo de Administración de la Sociedad Mercantil Estatal de Gestión Inmobiliaria de Patrimonio, M.P.S.A. (Segipsa)(ESP) | Spain – Office block construction work – Obras para la mejora de la eficienci… | 558933-2024 → | |
| 2024-08-16 | European Commission, DG AGRI - Agriculture and Rural Development(BEL) | Belgium – Market and economic research; polling and statistics – Framework co… | 493220-2024 → | |
| 2024-08-13 | Ministerie van Economische Zaken en Klimaat, Rijksdienst voor Ondernemend Nederland (RVO)(NLD) | Netherlands – Foreign affairs and other services – Experts for the execution … | 486492-2024 → | |
| 2024-07-30 | Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH(DEU) | Germany – Business development consultancy services – 81303835-Mise en ?uvre … | 457668-2024 → | |
| 2024-07-11 | CONSEJERÍA DE INCLUSIÓN SOCIAL, JUVENTUD, FAMILIAS E IGUALDAD(ESP) | Spain – Construction work for social services buildings – OBRAS DE REFORMA DE… | 416771-2024 → | |
| 2024-07-11 | Collectivité européenne d'Alsace(FRA) | France – Construction work for buildings relating to education and research –… | 417069-2024 → | |
| 2024-06-19 | Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH(DEU) | Germany – Research and development services and related consultancy services … | 360978-2024 → |
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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