CAROIL TRANSPORT MARINE LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA-EO13850 |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | CAROIL TRANSPORT MARINE LTD |
|---|---|
| Full name/Name | CAROIL TRANSPORT MARINE LTD |
| Type | Name |
| Last name/Name | CAROIL TRANSPORT MARINE LIMITED |
|---|---|
| Full name/Name | CAROIL TRANSPORT MARINE LIMITED |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Arch Makariou III Avenue 284 Fortuna Court, Block B, 2nd Floor |
|---|---|
| City | Limassol |
| Country | Cyprus |
| Full address | Arch Makariou III Avenue 284 Fortuna Court, Block B, 2nd Floor, Limassol, Cyprus |
Identification documents (2)
| Type | Registration Number: HE 47364 |
|---|---|
| Country | Cyprus |
| Type | Identification Number: IMO 1869514 |
|---|
Historical data
No records
Updated: 07.05.2025. 10:15
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