SDN list · entry 27426
CAROIL TRANSPORT MARINE LTD
Yes. CAROIL TRANSPORT MARINE LTD is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA-EO13850 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 27426, added on September 24, 2019. IMO company number 1869514. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA-EO13850 |
| Type | company or organisation |
| Added to the list | September 24, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CAROIL TRANSPORT MARINE LTD | Primary name | strong |
| Caroil Transport Marine Limited | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | HE 47364 | Cyprus |
| Identification Number | IMO 1869514 | not published |
Details published by OFAC
| Address | Arch Makariou III Avenue 284, Fortuna Court, Block B, 2nd Floor, Limassol, Cyprus |
|---|
Legal basis
- Executive Order 13850 (Venezuela)