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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 · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrvr3cl · usgsa-s4mrvr5kz · permid-5071402705 · usgsa-s4mr9z9ly · ofac-pr-2d7055e8762e668dec913c9fa8d8cf18c3fe7460 · oc-companies-cy-he47364 · ofac-27426For 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 | |
| Petion Debarred entity · Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Guillermo Faustino Rodriguez Lopez-Calleja | Διευθυντής | - | - | |
| MARCOS PROSPERO CABRERA GONZALEZ | Διευθυντής | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Further Targets Entities and Vessels Moving Venezuelan Oil to Cuba | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| Carlota C Debarred entity · Sanctioned entity | - | - | - |
| Sandino Debarred entity · Sanctioned entity | - | - | - |
| Esperanza Debarred entity · Sanctioned entity | - | - | - |
| ANDRES ERNESTO MUNOZ CAMPOS | Διευθυντής | - | - |