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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CAROIL TRANSPORT MARINE LIMITED · CAROIL TRANSPORT MARINE LTD · Caroil Transport Marine Ltd | [sources] | |||
| Other name | CAROIL TRANSPORT MARINE LIMITED · CAROIL TRANSPORT MARINE LTD · Caroil Transport Marine Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| IMO Number | IMO1869514 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5071402705 | [sources] | |||
| Registration number | C 47364 · HE 47364 · HE47364 | [sources] | |||
| Unique Entity ID | L9C6W7WRNPA5 · 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 | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
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
usgsa-s4mr9z9ly · permid-5071402705 · ofac-27426 · usgsa-s4mrvr5kz · oc-companies-cy-he47364 · usgsa-s4mrvr3clFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| 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 | |
| Sandino Sanctioned entity | - | - | - | |
| Petion Sanctioned entity | - | - | - | |
| Carlota C Sanctioned entity | - | - | - | |
| ESPERANZA Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Guillermo Faustino Rodriguez Lopez-Calleja | Διευθυντής | - | - | |
| ANDRES ERNESTO MUNOZ CAMPOS | Διευθυντής | - | - | |
| MARCOS PROSPERO CABRERA GONZALEZ | Διευθυντής | - | - | |