Compliance Report
Generate a timestamped, audit-ready compliance report for VANGUARD TACTICAL SUPPLY LIMITED, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See VANGUARD TACTICAL SUPPLY LIMITED's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
VANGUARD TACTICAL SUPPLY LIMITED has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
VANGUARD TACTICAL SUPPLY LIMITED
Expand a section below to see the full record for VANGUARD TACTICAL SUPPLY LIMITED.
Known Addresses 1
- Stallion Estate by Lobito Crescent, Wuse 2, Abuja, Nigeria
Sanctions & Legal Basis
Sanctions Lists
- SDN List — July 15, 2026
Legal Authorities
- Executive Order 13382 (Non-proliferation)
- Executive Order - Convential Arms (Iran)
Identification & Documents
Identity Documents
- Registration Number: 9562580
Additional Information
- Organization Established Date: 20 May 2026
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
- Providing support to: NAMAZI, Behrouz Individual
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.