Statements: CAROIL TRANSPORT MARINE LIMITED

Canonical ID: NK-93TrHN6ZrrWAcbWHwaUZJ9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressARCH MAKARIOU III AVENUE 284, FORTUNA COURT, BLOCK B, 2ND FLOOR, LIMASSOL, CYPengus_sam_exclusionsusgsa-s4mrvr3cl
LegalEntity:addressARCH MAKARIOU III AVENUE 284, FORTUNA COURT, BLOCK B, 2ND FLOOR, LIMASSOL, CYPengus_sam_exclusionsusgsa-s4mr9z9ly
Organization:addressArch Makariou III Avenue 284, Fortuna Court, Block B, 2nd Floor, Limassolengus_ofac_sdnofac-27426
LegalEntity:addressARCH MAKARIOU III AVENUE 284, FORTUNA COURT, BLOCK B, 2ND FLOOR, LIMASSOL, CYPengus_sam_exclusionsusgsa-s4mrvr5kz
Company:addressFORTUNA COURT BLOCK B, Floor 2, Αρχ. Μακαρίου ΙΙΙ, 284, 3105, Λεμεσός, Κύπροςellext_cy_companiesoc-companies-cy-he47364
Company:addressArch. Makariou III, 284, FORTUNA COURT BLOCK B, Floor 2, LIMASSOL, 3105, Cypruspermidpermid-5071402705
Organization:addressEntityaddr-41e10c11a92f75dee00b871475261023fe722e93engus_ofac_sdnofac-27426
Organization:aliasCaroil Transport Marine Limitedengus_ofac_sdnofac-27426
Organization:countrycyengus_ofac_sdnofac-27426
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrvr5kz
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrvr3cl
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mr9z9ly
LegalEntity:createdAt2019-10-18engus_sam_exclusionsusgsa-s4mr9z9ly
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5kz
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3cl
LegalEntity:idbf898358aee000b630c64c231eeb4db9e1826b46engus_sam_exclusionsusgsa-s4mrvr3cl
Company:idad636d6e48d95f6fa4b92268aafa02d7f96db01cext_cy_companiesoc-companies-cy-he47364
LegalEntity:idf6e378556337ef9ef7a67ddf92fa0f36c4225be8engus_sam_exclusionsusgsa-s4mrvr5kz
Organization:idcf3c03fc9baca72dafc506b42c1b369c1168255aus_trade_cslofac-27426
LegalEntity:id66c0b4f6f1d82567be9ffb20f95c22f17d6b808aengus_sam_exclusionsusgsa-s4mr9z9ly
Company:id121b78b94760064c00085de3871d72e8ab7bda86permidpermid-5071402705
Organization:idab3c13480fa93a2b3caac45b244b262d95a4a794engus_ofac_sdnofac-27426
Organization:imoNumberIMO1869514engus_ofac_sdnofac-27426
Company:incorporationDate1992-02-04permidpermid-5071402705
Company:incorporationDate1992-02-04ellext_cy_companiesoc-companies-cy-he47364
Company:jurisdictioncyellext_cy_companiesoc-companies-cy-he47364
Company:jurisdictioncypermidpermid-5071402705
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he47364
Company:modifiedAt2021-09-24ellext_cy_companiesoc-companies-cy-he47364
Company:nameCaroil Transport Marine Ltdpermidpermid-5071402705
Company:nameCAROIL TRANSPORT MARINE LIMITEDellext_cy_companiesoc-companies-cy-he47364
LegalEntity:nameCAROIL TRANSPORT MARINE LIMITEDengus_sam_exclusionsusgsa-s4mrvr5kz
Organization:nameCAROIL TRANSPORT MARINE LTDengus_ofac_sdnofac-27426
LegalEntity:nameCAROIL TRANSPORT MARINE LTDengus_sam_exclusionsusgsa-s4mr9z9ly
LegalEntity:nameCAROIL TRANSPORT MARINE LIMITEDengus_sam_exclusionsusgsa-s4mrvr3cl
Organization:nameCAROIL TRANSPORT MARINE LTDus_trade_cslofac-27426
LegalEntity:notes(also CAROIL TRANSPORT MARINE LIMITED, CAROIL TRANSPORT MARINE LIMITED)engus_sam_exclusionsusgsa-s4mr9z9ly
LegalEntity:notes(also CAROIL TRANSPORT MARINE LTD)engus_sam_exclusionsusgsa-s4mrvr5kz
LegalEntity:notes(also CAROIL TRANSPORT MARINE LTD)engus_sam_exclusionsusgsa-s4mrvr3cl
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE47364ellext_cy_companiesoc-companies-cy-he47364
Company:permId5071402705permidpermid-5071402705
Organization:programIdUS-VENengus_ofac_sdnofac-27426
Organization:registrationNumberHE 47364engus_ofac_sdnofac-27426
Company:registrationNumberC 47364ellext_cy_companiesoc-companies-cy-he47364
Company:registrationNumberHE47364ellext_cy_companiesoc-companies-cy-he47364
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27426engus_ofac_sdnofac-27426
Company:sourceUrl https://permid.org/1-5071402705permidpermid-5071402705
Company:statusΔιαγραμμένηellext_cy_companiesoc-companies-cy-he47364
Company:statusActivepermidpermid-5071402705
Organization:topicssanctionengus_ofac_sdnofac-27426
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3cl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5kz
Organization:topicssanctionus_trade_cslofac-27426
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9z9ly
LegalEntity:uniqueEntityIdL9C6W7WRNPA5engus_sam_exclusionsusgsa-s4mrvr5kz
LegalEntity:uniqueEntityIdL9C6W7WRNPA5engus_sam_exclusionsusgsa-s4mrvr3cl
LegalEntity:uniqueEntityIdW8GSZWZ1JND7engus_sam_exclusionsusgsa-s4mr9z9ly
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