CAROIL TRANSPORT MARINE LTD Local OFAC SDN index

Organization · CY · program US-VEN · verify with Treasury ↗

Why on the list

VENEZUELA-EO13850 - Executive Order 13850 (Venezuela)

Key facts

Local record ID: 1412693878
Type: Organization
Sanctions program: US-VEN
Country: CY
Aliases tracked: 1

Aliases / AKAs

Caroil Transport Marine Limited (a.k.a.)

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