Search OpenSanctions

Advanced

MELFI MARINE CORPORATION S.A.

Sanctioned entity
TypeCompany[sources]
NameMELFI MARINE CORPORATION S.A. · MELFI MARINE S.A. · Melfi Marine Corporation SA[sources]
Other nameMELFI MARINE S.A.[sources]
Incorporation datenot available[sources]
JurisdictionPanama[sources]
CountryCuba · Panama[sources]
PermID5096746624[sources]
Registration numbernot available[sources]
Unique Entity IDPJ7REBG5ZSW5 · V93GKK5ZCHZ4[sources]
StatusActive[sources]
AddressAnillo del Puerto e/Pote y Linea del Ferrocarril, La Habana Vieja, Habana · CALLE OFICIOS NO. 410 E/LUZ Y ACOSTA, LA HABANA VIEJA, HABANA, CUB · Calle Oficios No. 410 e/Luz y Acosta, La Habana Vieja, Habana · Oficina 7, Edificio Senorial, Calle 50 Apartado 31, 5 Panama City · Oficios 104 Havana Vieja, Havana · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MELFI MARINE S.A.)

US SAM Procurement Exclusions,

(also MELFI MARINE CORPORATION S.A.)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,490

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,645

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ofac-8422 · usgsa-s4mr3p5ln · permid-5096746624 · usgsa-s4mr3q184 · oc-companies-pa-68232

For experts: raw data explorer