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-s4mr9z9ly
LegalEntity:addressARCH MAKARIOU III AVENUE 284, FORTUNA COURT, BLOCK B, 2ND FLOOR, LIMASSOL, CYPengus_sam_exclusionsusgsa-s4mrvr5kz
LegalEntity:addressARCH MAKARIOU III AVENUE 284, FORTUNA COURT, BLOCK B, 2ND FLOOR, LIMASSOL, CYPengus_sam_exclusionsusgsa-s4mrvr3cl
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrvr3cl
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mr9z9ly
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrvr5kz
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5kz
LegalEntity:createdAt2019-10-18engus_sam_exclusionsusgsa-s4mr9z9ly
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3cl
LegalEntity:id66c0b4f6f1d82567be9ffb20f95c22f17d6b808aengus_sam_exclusionsusgsa-s4mr9z9ly
LegalEntity:idbf898358aee000b630c64c231eeb4db9e1826b46engus_sam_exclusionsusgsa-s4mrvr3cl
LegalEntity:idf6e378556337ef9ef7a67ddf92fa0f36c4225be8engus_sam_exclusionsusgsa-s4mrvr5kz
LegalEntity:nameCAROIL TRANSPORT MARINE LIMITEDengus_sam_exclusionsusgsa-s4mrvr5kz
LegalEntity:nameCAROIL TRANSPORT MARINE LIMITEDengus_sam_exclusionsusgsa-s4mrvr3cl
LegalEntity:nameCAROIL TRANSPORT MARINE LTDengus_sam_exclusionsusgsa-s4mr9z9ly
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
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3cl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5kz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9z9ly
LegalEntity:uniqueEntityIdW8GSZWZ1JND7engus_sam_exclusionsusgsa-s4mr9z9ly
LegalEntity:uniqueEntityIdL9C6W7WRNPA5engus_sam_exclusionsusgsa-s4mrvr3cl
LegalEntity:uniqueEntityIdL9C6W7WRNPA5engus_sam_exclusionsusgsa-s4mrvr5kz
  • 1 - 24 of 24
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting