CAROIL TRANSPORT MARINE LTD

Entity · Limassol · 4 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

VENEZUELA-EO13850

Address

Arch Makariou III Avenue 284, Fortuna Court, Block B, 2nd Floor, Limassol, CY
Arch Makariou III Avenue 284, Fortuna Court, Block B, 2nd Floor, Limassol, CY

Also known as

CAROIL TRANSPORT MARINE LIMITED

Identifiers

Registration Number, HE 47364, CY; Identification Number, IMO 1869514

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• SANDINO Vessel, Panama
• PETION Vessel, Panama
• ESPERANZA Vessel, Cuba
• CARLOTA C Vessel, Panama