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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CAROIL TRANSPORT MARINE LIMITED · Caroil Transport Marine Ltd | [sources] | |||
| Other name | 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 | 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 of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
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
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
permid-5071402705 · usgsa-s4mrvr3cl · usgsa-s4mrvr5kz · oc-companies-cy-he47364 · ofac-27426 · usgsa-s4mr9z9lyFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| 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 | |
| Sandino Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Guillermo Faustino Rodriguez Lopez-Calleja | Διευθυντής | - | - | |
| ANDRES ERNESTO MUNOZ CAMPOS | Διευθυντής | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Petion Sanctioned entity | - | - | - |
| Carlota C Sanctioned entity | - | - | - |
| ESPERANZA Sanctioned entity | - | - | - |
| MARCOS PROSPERO CABRERA GONZALEZ | Διευθυντής | - | - |