Carovilli Trading Sro

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Carovilli Trading Sro is found actively sanctioned on 3 sanction lists.

See the individual lists below.

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Country

Macau, Slovakia, Maldives, China, Sri Lanka, Israel, Thailand, United Arab Emirates, Hong Kong

Our sanctions database shows 2 different Addresses for Carovilli Trading Sro:

Address 1 : Zamocka 7074/30, Bratislava 1 Bratislava 81101 Slovaki

Address 2 : Zamocka 7074/30, Bratislava 1 Bratislava Slovakia 81101

ID Details

ID NUMBER : 13 Feb 2014

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 2024072369

ID TYPE : Tax ID No.

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Carovilli Trading Sro Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
CHPL Entity List - Russia	Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector	Jul 24, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 5, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	Jul 11, 2024	active