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Caroil Transport Marine Ltd

On the SDN listEntityVENEZUELA-EO13850

Caroil Transport Marine Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: VENEZUELA-EO13850. Addresses on file in: Cyprus. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • CAROIL TRANSPORT MARINE LIMITED · aka

Addresses on file

  • Arch Makariou III Avenue 284, Fortuna Court, Block B, 2nd Floor, Limassol, Cyprus

OFAC remarks

Identification Number IMO 1869514; Registration Number HE 47364 (Cyprus).