Statements: CAROIL TRANSPORT MARINE LTD

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ARCH MAKARIOU III AVENUE 284, FORTUNA COURT, BLOCK B, 2ND FLOOR, LIMASSOL, CYP	eng	us_sam_exclusions	`usgsa-s4mrvr5kz`	2025-02-18
`LegalEntity:address`	ARCH MAKARIOU III AVENUE 284, FORTUNA COURT, BLOCK B, 2ND FLOOR, LIMASSOL, CYP	eng	us_sam_exclusions	`usgsa-s4mr9z9ly`	2024-06-14
`LegalEntity:address`	ARCH MAKARIOU III AVENUE 284, FORTUNA COURT, BLOCK B, 2ND FLOOR, LIMASSOL, CYP	eng	us_sam_exclusions	`usgsa-s4mrvr3cl`	2025-02-18
`LegalEntity:alias`	CAROIL TRANSPORT MARINE LTD	eng	us_sam_exclusions	`usgsa-s4mrvr3cl`	2025-02-18
`LegalEntity:alias`	CAROIL TRANSPORT MARINE LTD	eng	us_sam_exclusions	`usgsa-s4mrvr5kz`	2025-02-18
`LegalEntity:alias`	CAROIL TRANSPORT MARINE LIMITED	eng	us_sam_exclusions	`usgsa-s4mr9z9ly`	2025-02-18
`LegalEntity:country`	cy	eng	us_sam_exclusions	`usgsa-s4mrvr5kz`	2025-02-18
`LegalEntity:country`	cy	eng	us_sam_exclusions	`usgsa-s4mr9z9ly`	2024-06-14
`LegalEntity:country`	cy	eng	us_sam_exclusions	`usgsa-s4mrvr3cl`	2025-02-18
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5kz`	2025-02-18
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr3cl`	2025-02-18
`LegalEntity:createdAt`	2019-10-18	eng	us_sam_exclusions	`usgsa-s4mr9z9ly`	2024-06-14
`LegalEntity:id`	f3074780c931083dc0dee0fdf81b20b6c8df8508	eng	us_sam_exclusions	`usgsa-s4mr9z9ly`	2025-02-23
`LegalEntity:id`	58b9d41de553268049bed40f9c605b78103746c2	eng	us_sam_exclusions	`usgsa-s4mrvr3cl`	2025-02-23
`LegalEntity:id`	519cac44c398f2d61515529289b9028ae01e2442	eng	us_sam_exclusions	`usgsa-s4mrvr5kz`	2025-02-23
`LegalEntity:name`	CAROIL TRANSPORT MARINE LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvr5kz`	2025-02-18
`LegalEntity:name`	CAROIL TRANSPORT MARINE LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvr3cl`	2025-02-18
`LegalEntity:name`	CAROIL TRANSPORT MARINE LTD	eng	us_sam_exclusions	`usgsa-s4mr9z9ly`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr3cl`	2025-02-18
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9z9ly`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr5kz`	2025-02-18
`LegalEntity:uniqueEntityId`	W8GSZWZ1JND7	eng	us_sam_exclusions	`usgsa-s4mr9z9ly`	2024-12-03
`LegalEntity:uniqueEntityId`	L9C6W7WRNPA5	eng	us_sam_exclusions	`usgsa-s4mrvr3cl`	2025-02-18
`LegalEntity:uniqueEntityId`	L9C6W7WRNPA5	eng	us_sam_exclusions	`usgsa-s4mrvr5kz`	2025-02-18

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