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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CAROIL TRANSPORT MARINE LIMITED · Caroil Transport Marine Ltd · Caroil Transport Marine Ltd. | [sources] | |||
| Alias | Caroil Transport Marine Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| IMO Number | IMO1869514 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5071402705 | [sources] | |||
| Registration number | C 47364 · HE 47364 · HE47364 | [sources] | |||
| Unique Entity ID | L9C6W7WRNPA5 · W8GSZWZ1JND7 | [sources] | |||
| Status | Active · Διαγραμμένη | [sources] | |||
| Address | ARCH MAKARIOU III AVENUE 284, FORTUNA COURT, BLOCK B, 2ND FLOOR, LIMASSOL, CYP · Arch Makariou III Avenue 284, Fortuna Court, Block B, 2nd Floor, Limassol · Arch. Makariou III, 284, FORTUNA COURT BLOCK B, Floor 2, LIMASSOL, 3105, Cyprus · FORTUNA COURT BLOCK B, Floor 2, Αρχ. Μακαρίου ΙΙΙ, 284, 3105, Λεμεσός, Κύπρος | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CAROIL TRANSPORT MARINE LTD)
(also CAROIL TRANSPORT MARINE LTD)
(also CAROIL TRANSPORT MARINE LIMITED, CAROIL TRANSPORT MARINE LIMITED)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-pr-2d7055e8762e668dec913c9fa8d8cf18c3fe7460 · ofac-27426 · oc-companies-cy-he47364 · usgsa-s4mrvr5kz · usgsa-s4mrvr3cl · permid-5071402705 · usgsa-s4mr9z9lyFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Arch Makariou III Avenue 284, Fortuna Court, Block B, 2nd Floor, Limassol | Cyprus | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Esperanza Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ANDRES ERNESTO MUNOZ CAMPOS | Διευθυντής | - | - | |
| Guillermo Faustino Rodriguez Lopez-Calleja | Διευθυντής | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Further Targets Entities and Vessels Moving Venezuelan Oil to Cuba | ||
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Carlota C Sanctioned entity | - | - | - |
| Petion Sanctioned entity | - | - | - |
| Sandino Sanctioned entity | - | - | - |
| MARCOS PROSPERO CABRERA GONZALEZ | Διευθυντής | - | - |