Trade name: LCL
PANAMA, PANAMA
Arrivals (12 mo)
0
0 active ports
Active Ports
0
Distinct US ports with vessel activity
Compliance
1 hit
6 lists screened
Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly
This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.
Search of the OFAC SDN list for “LCL CARIBBEAN CORPORATION” returned no matches.
Search of the BIS CSL for “LCL CARIBBEAN CORPORATION” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
INFORMATION TABLE FOR INTERNATIONAL ASSETS INVESTMENT MANAGEMENT, LLC
View on SEC.gov →INFORMATION TABLE FOR INTERNATIONAL ASSETS INVESTMENT MANAGEMENT, LLC
View on SEC.gov →Source: SEC EDGAR Full-Text Search
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
Search Screening List