🏢 Key Entities — Ownership & Control Network 2 companies · state bodies · operators
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🏭 Caroil Transport Marine Ltd.
COMPANY · Cyprus
🔴 CRITICAL ⛔ OFAC (USA)
🔗 Connected to: GAESA, PdVSA, Cubametales
Facilitating Venezuelan oil transfers to Cuba. Operating in Venezuelan oil sector per E.O. 13850.
LINKED VESSELS (5)
🚢 MARIA CRISTINA (ex-CARLOTA C)(OPERATOR) 🚢 MARIA CRISTINA (ex-CARLOTA C)(OWNER) 🚢 PETION(OPERATOR) 🚢 SANDINO(OPERATOR) 🚢 SANDINO(OWNER)
Designated: 2019-07-03 · Limassol, Cyprus
🏭 Trocana World Inc.
COMPANY · Panama
🟠 HIGH
🔗 Connected to: Caroil Transport Marine Ltd., GAESA
Panama-registered shell company. Registered owner of sanctioned tanker PETION. Classic Panama shell structure to obscure Cuban government / GAESA beneficial ownership.
LINKED VESSELS (1)
🚢 PETION(OWNER)