CAROIL TRANSPORT MARINE LTD

Sanctioned entity

Cyprus. Named in 3 sanctions listings.

Screen this subject

Summary

(also CAROIL TRANSPORT MARINE LTD)

Identification Number: IMO 1869514; OFAC documented name 37319: CAROIL TRANSPORT MARINE LTD

(also CAROIL TRANSPORT MARINE LIMITED, CAROIL TRANSPORT MARINE LIMITED)

Sanctions and listings3

Listed
16 Feb 2025
Effective
24 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Sep 2019
Venezuela-Related Sanctions - VENEZUELA-EO13850
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA-EO13850 and block
Executive Order 13850 (Venezuela)
Programme US-VENReference 27426treasury.gov ofac.treasury.gov
Listed
18 Oct 2019
Effective
24 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections4

Owns4

All 4 markedSanctionedDebarred

Petion
Share not stated
Owned or Controlled By
ESPERANZA
Share not stated
Owned or Controlled By
Sandino
Share not stated
Owned or Controlled By
Carlota C
Share not stated
Owned or Controlled ByFrom 19 Sep 2019

Identifiers4

Identifier	Number	Issued by
ID number	HE 47364
IMO number	IMO1869514
Registration number	HE 47364
Registration number	HE 47364	Cyprus

Other names2

Also known as2

Caroil Transport Marine LimitedCAROIL TRANSPORT MARINE LIMITED

Addresses1

ARCH MAKARIOU III AVENUE 284, FORTUNA COURT, BLOCK B, 2ND FLOOR, LIMASSOL

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.