OrganisationCurrently listed

Vanguard Tactical Supply Limited

Listed by OFAC SDN (US)
Nigeria

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 58145

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>58145</uid>
    <lastName>VANGUARD TACTICAL SUPPLY LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: NAMAZI, Behrouz)</remarks>
    <programList>
      <program>IFSR</program>
      <program>NPWMD</program>
      <program>IRAN-CON-ARMS-EO</program>
    </programList>
    <idList>
      <id>
        <uid>52717</uid>
        <idType>Registration Number</idType>
        <idNumber>9562580</idNumber>
        <idCountry>Nigeria</idCountry>
      </id>
      <id>
        <uid>199600</uid>
        <idType>Organization Established Date</idType>
        <idNumber>20 May 2026</idNumber>
      </id>
      <id>
        <uid>199648</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>89296</uid>
        <address1>Stallion Estate by Lobito Crescent, Wuse 2</address1>
        <city>Abuja</city>
        <country>Nigeria</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: VANGUARD TACTICAL SUPPLY LIMITED
Programmes / regimes: IFSR · NPWMD · IRAN-CON-ARMS-EO
Countries: Nigeria
Addresses: Stallion Estate by Lobito Crescent, Wuse 2, Abuja, Nigeria
Identifiers: Registration Number: 9562580
Organization Established Date: 20 May 2026
Linked to (per list): NAMAZI, Behrouz
Remarks: (Linked To: NAMAZI, Behrouz)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-11-05Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-05
Source date: 2026-11-05

Raw evidence

<sdnEntry>
    <uid>58145</uid>
    <lastName>VANGUARD TACTICAL SUPPLY LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: NAMAZI, Behrouz)</remarks>
    <programList>
      <program>IFSR</program>
      <program>NPWMD</program>
      <program>IRAN-CON-ARMS-EO</program>
    </programList>
    <idList>
      <id>
        <uid>52717</uid>
        <idType>Registration Number</idType>
        <idNumber>9562580</idNumber>
        <idCountry>Nigeria</idCountry>
      </id>
      <id>
        <uid>199648</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>199600</uid>
        <idType>Organization Established Date</idType>
        <idNumber>20 May 2026</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>89296</uid>
        <address1>Stallion Estate by Lobito Crescent, Wuse 2</address1>
        <city>Abuja</city>
        <country>Nigeria</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.