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MELFI MARINE CORPORATION S.A.

Sanctioned entity

MELFI MARINE CORPORATION S.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MELFI MARINE CORPORATION S.A.				[sources]
Other name	MELFI MARINE S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cuba · Panama				[sources]
Registration number	not available				[sources]
OpenCorporates URL	opencorporates.com				[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 · Oficina 7, Edificio Senorial, Calle 50 Apartado 31, 5 Panama City · Oficios 104 Havana Vieja, Havana				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Address
Full address	Country
Oficios 104 Havana Vieja, Havana	Cuba
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
Oficina 7, Edificio Senorial, Calle 50 Apartado 31, 5 Panama City	Panama

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)