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Oficina 7, Edificio Senorial, Calle 50 Apartado 31, 5 Panama City

Oficina 7, Edificio Senorial, Calle 50 Apartado 31, 5 Panama City is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Panama				[sources]
Full address	Oficina 7, Edificio Senorial, Calle 50 Apartado 31, 5 Panama City				[sources]
City	Panama City				[sources]
Street address	Oficina 7, Edificio Senorial, Calle 50 Apartado 31				[sources]
Postal code	5				[sources]
Last changed	2023-11-02	Last checked	2024-05-06	First seen	2023-11-02

Located there
Name	Country
MELFI MARINE CORPORATION S.A.	Cuba · Panama

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

United States · Office of Foreign Assets Control (OFAC)

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