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CAROIL TRANSPORT MARINE LTD

Sanctioned entity

CAROIL TRANSPORT MARINE LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CAROIL TRANSPORT MARINE LIMITED · CAROIL TRANSPORT MARINE LTD · Caroil Transport Marine Ltd				[sources]
Other name	Caroil Transport Marine Limited				[sources]
Incorporation date	1992-02-04				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
ID Number	`IMO 1869514`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5071402705`				[sources]
Registration number	`C47364` · `HE 47364` · `HE47364` · `W8GSZWZ1JND7`				[sources]
Status	Active · Διαγραμμένη				[sources]
Address	ARCH MAKARIOU III AVENUE 284, FORTUNA COURT, BLOCK B, 2ND FLOOR, LIMASSOL, CYP · 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	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

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
Carlota C	-	-	-
Sandino	-	-	-
Petion	-	-	-
ESPERANZA	-	-	-

Directors
Director	Role	Start date	End date
GUILLERMO FAUSTINO RODRIGUEZ LOPEZ-CALLEJA	Διευθυντής	-	-
MARCOS PROSPERO CABRERA GONZALEZ	Διευθυντής	-	-
ANDRES ERNESTO MUNOZ CAMPOS	Διευθυντής	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-09-24	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Cyprus Companies and Corporate Officers1,003

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Source data IDs: usgsa-s4mr9z9ly · permid-5071402705 · ofac-27426 · oc-companies-cy-he47364

For experts: raw data explorer

Factsheet Data sources

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