Last Updated: January 19, 2026
CAROIL TRANSPORT MARINE LTD
Aliases
CAROIL TRANSPORT MARINE LIMITED
Nationality
Cyprus
Address
Arch Makariou III Avenue 284, Fortuna Court, Block B, 2nd Floor, Limassol, Cyprus
Reg. ID
HE 47364, Registration Number; IMO 1869514, Identification Number
Other Information
SDN
Date of listing
2019-09-24
Program information
Authority
US
Program
Executive Order 13850 Blocking Property of Additional Persons Contributing to the Situation in Venezuela
Regime
OFAC country specific
Target State
Venezuela
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1581 • https://ofac.treasury.gov/media/932241/download?inline
Official Information
On July 10, 2015, OFAC issued the Venezuela Sanctions Regulations, 31 CFR part 591 (the ‘‘Regulations’’) (80 FR 39676, July 10, 2015) to implement the Venezuela Defense of Human Rights and Civil Society Act of 2014 (Pub. L. 113– 278) and Executive Order 13692 of March 8, 2015 (‘‘Blocking Property and Suspending Entry of Certain Persons Contributing...
Additional Details
SDN
Program URL