Lists › OFAC SDN › ofac_sdn-27426
CAROIL TRANSPORT MARINE LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27426.
Programs
Names and aliases
| CAROIL TRANSPORT MARINE LTD | primary |
| CAROIL TRANSPORT MARINE LIMITED | alias (strong) |
Identifiers
| Registration Number | HE 47364 | Cyprus |
Details
| Countries |  Cyprus |
| Addresses | Arch Makariou III Avenue 284 Fortuna Court, Block B, 2nd Floor Limassol Cyprus |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.