CAROIL TRANSPORT MARINE LTD
CAROIL TRANSPORT MARINE LTD is found actively sanctioned on 1 sanction list.
CAROIL TRANSPORT MARINE LTD is subject to . See the individual lists below.
View Citation
We have found 1 different aliases by which CAROIL TRANSPORT MARINE LTD is known as:
- CAROIL TRANSPORT MARINE LIMITED
Country
Cyprus
Our sanctions database shows 1 different Address for CAROIL TRANSPORT MARINE LTD:
Arch Makariou III Avenue 284 Fortuna Court, Block B, 2nd Floor Limassol Cyprus
ID Details
ID NUMBER : IMO 1869514
ID TYPE : Identification Number
ID NUMBER : HE 47364
ID TYPE : Registration Number
View Notes
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CAROIL TRANSPORT MARINE LTD Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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