OrganisationCurrently listed

Caroil Transport Marine LTD

Listed by OFAC SDN (US)
Cyprus
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 27426

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>27426</uid>
    <lastName>CAROIL TRANSPORT MARINE LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>VENEZUELA-EO13850</program>
    </programList>
    <idList>
      <id>
        <uid>18056</uid>
        <idType>Registration Number</idType>
        <idNumber>HE 47364</idNumber>
        <idCountry>Cyprus</idCountry>
      </id>
      <id>
        <uid>18063</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 1869514</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>43440</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CAROIL TRANSPORT MARINE LIMITED</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>41697</uid>
        <address1>Arch Makariou III Avenue 284</address1>
        <address2>Fortuna Court, Block B, 2nd Floor</address2>
        <city>Limassol</city>
        <country>Cyprus</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: CAROIL TRANSPORT MARINE LTD
Programmes / regimes: VENEZUELA-EO13850
Aliases: CAROIL TRANSPORT MARINE LIMITED
Countries: Cyprus
Addresses: Arch Makariou III Avenue 284, Fortuna Court, Block B, 2nd Floor, Limassol, Cyprus
Identifiers: Registration Number: HE 47364
Identification Number: IMO 1869514

Linked parties & vessels (4)

Linked to (sanctions list) (4)

EsperanzaSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: CAROIL TRANSPORT MARINE LTD)
```
Carlota CSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: CAROIL TRANSPORT MARINE LTD)
```
SandinoSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: CAROIL TRANSPORT MARINE LTD; Linked To: TOVASE DEVELOPMENT CORP)
```
PetionSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: CAROIL TRANSPORT MARINE LTD; Linked To: TROCANA WORLD INC.)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.