🏢 Key Entities — Ownership & Control Network 3
companies · state bodies · operators
🏭 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)
Designated: 2019-07-03 · Limassol, Cyprus
🏛 Cubametales
GOVERNMENT · Cuba
🔴 CRITICAL ⛔ OFAC (USA),OFAC_SDN,US_CSL
🔗 Connected to: GAESA, Cuban Ministry of Energy, PdVSA
Operating in Venezuelan oil sector. Cuba's state-run oil import/export company. E.O. 13850.
LINKED VESSELS (1)
Designated: 2019-07-03 · Havana, Cuba
🏛 PdVSA (Petróleos de Venezuela, S.A.)
GOVERNMENT · Venezuela
🔴 CRITICAL ⛔ OFAC (USA)
🔗 Connected to: Maduro Government, GAESA, Cubametales
State oil company of sanctioned Venezuelan government. Supplying crude oil to Cuba via shadow fleet tankers.
LINKED VESSELS (1)
Designated: 2019-01-28 · Caracas, Venezuela