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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MELFI MARINE CORPORATION S.A. · MELFI MARINE S.A. · Melfi Marine Corporation SA | [sources] | |||
| Other name | MELFI MARINE S.A. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Panama | [sources] | |||
| Country | Cuba · Panama | [sources] | |||
| PermID | 5096746624 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | PJ7REBG5ZSW5 · V93GKK5ZCHZ4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Anillo 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MELFI MARINE S.A.)
(also MELFI MARINE CORPORATION S.A.)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
ofac-8422 · usgsa-s4mr3p5ln · permid-5096746624 · usgsa-s4mr3q184 · oc-companies-pa-68232For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Anillo del Puerto e/Pote y Linea del Ferrocarril, La Habana Vieja, Habana | Cuba | |
| Calle Oficios No. 410 e/Luz y Acosta, La Habana Vieja, Habana | Cuba | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Oficios 104 Havana Vieja, Havana | Cuba |
| Oficina 7, Edificio Senorial, Calle 50 Apartado 31, 5 Panama City | Panama |