FEOC
OFAC SDNCriticalEntity

CAROIL TRANSPORT MARINE LTD

🇨🇾Cyprus27426

FEOC Flagged

CAROIL TRANSPORT MARINE LTD appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowCyprus (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
CAROIL TRANSPORT MARINE LTD
Cyprus

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CAROIL TRANSPORT MARINE LTD#27426
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CAROIL TRANSPORT MARINE LTD
Cyprus

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

CAROIL TRANSPORT MARINE LIMITED

Known addresses

  • Arch Makariou III Avenue 284, Fortuna Court, Block B, 2nd Floor, Limassol, Cyprus

Sanctions programs / authorities

VENEZUELA-EO13850

Sanctioning authority notes

Identification Number IMO 1869514; Registration Number HE 47364 (Cyprus).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "27426",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 27426",
  "entity_name": "CAROIL TRANSPORT MARINE LTD",
  "entity_type": "Entity",
  "country": "Cyprus",
  "aliases": [
    "CAROIL TRANSPORT MARINE LIMITED"
  ],
  "addresses": [
    "Arch Makariou III Avenue 284, Fortuna Court, Block B, 2nd Floor, Limassol, Cyprus"
  ],
  "programs": [
    "VENEZUELA-EO13850"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "27426",
    "program": "VENEZUELA-EO13850",
    "remarks": "Identification Number IMO 1869514; Registration Number HE 47364 (Cyprus).",
    "tonnage": "-0- ",
    "sdn_name": "CAROIL TRANSPORT MARINE LTD",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.