Statements: CAROIL TRANSPORT MARINE LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressArch Makariou III Avenue 284, Fortuna Court, Block B, 2nd Floor, Limassolengus_ofac_sdnofac-27426
Organization:addressEntityaddr-41e10c11a92f75dee00b871475261023fe722e93engus_ofac_sdnofac-27426
Organization:aliasCaroil Transport Marine Limitedengus_ofac_sdnofac-27426
Organization:countrycyengus_ofac_sdnofac-27426
Organization:idab3c13480fa93a2b3caac45b244b262d95a4a794engus_ofac_sdnofac-27426
Organization:imoNumberIMO1869514engus_ofac_sdnofac-27426
Organization:nameCAROIL TRANSPORT MARINE LTDengus_ofac_sdnofac-27426
Organization:programIdUS-VENengus_ofac_sdnofac-27426
Organization:registrationNumberHE 47364engus_ofac_sdnofac-27426
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27426engus_ofac_sdnofac-27426
Organization:topicssanctionengus_ofac_sdnofac-27426
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