CAROIL TRANSPORT MARINE LTD

Entity · Limassol · 5 linked parties

Record

Kind

Entity

Listed by

United States

List

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

Programs

CUBA-EO14404, VENEZUELA-EO13850

Address

Arch Makariou III Avenue 284, Fortuna Court, Block B, 2nd Floor, Limassol, CY
Entre 5ta y 7ma, Calle 20, Miramar, Playa, Havana, CU
Arch Makariou III Avenue 284, Fortuna Court, Block B, 2nd Floor, Limassol, CY

Also known as

CAROIL TRANSPORT MARINE LIMITED; FRISIAN FAITH SHIPPING COMPANY LIMITED

Identifiers

Registration Number, HE 47364, CY; Identification Number, IMO 1869514; Organization Established Date, 04 Feb 1992; Organization Type:, Sea and coastal freight water transport

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
• MARIA CRISTINA Vessel, Cuba
• GLORIA C Vessel, Cuba