4 linked vessels · OFAC linkage from vessel records
ArcNautical's index identifies 4 vessels with explicit OFAC SDN linkage to CAROIL TRANSPORT MARINE LTD via the "Linked To" field on the U.S. Treasury sanctions database. Each row links to ArcNautical's full vessel risk profile including ownership chain, AIS port-call history, and per-list match detail.
| Vessel name | IMO | Flag | Type | Programs |
|---|---|---|---|---|
| ESPERANZA | 9289166 | 🇬🇷 Greece | Crude Oil Tanker | VENEZUELA-EO13850 |
| CARLOTA C | 9502453 | 🇵🇦 Panama | Chemical/Products Tanker | VENEZUELA-EO13850 |
| SANDINO | 9441178 | 🇵🇦 Panama | Chemical/Products Tanker | VENEZUELA-EO13850 |
| PETION | 9295098 | 🇵🇦 Panama | Products Tanker | VENEZUELA-EO13850 |
This entity is referenced by sanctioned vessels but does not appear as a standalone OFAC SDN entity row — programs and full remarks may be encoded on the linked vessels rather than the entity itself.
CAROIL TRANSPORT MARINE LTD's OFAC designations targets one country for which ArcNautical maintains a sanctions hub:
Other OFAC SDN entities sharing one or more sanctions programs with CAROIL TRANSPORT MARINE LTD: