Statements: MELFI MARINE CORPORATION S.A.

Canonical ID: NK-U8MUt75sJjwPTmfVu4mPgc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAnillo del Puerto e/Pote y Linea del Ferrocarril, La Habana Vieja, Habanaengus_ofac_sdnofac-8422
Organization:addressCalle Oficios No. 410 e/Luz y Acosta, La Habana Vieja, Habanaengus_ofac_sdnofac-8422
LegalEntity:addressCALLE OFICIOS NO. 410 E/LUZ Y ACOSTA, LA HABANA VIEJA, HABANA, CUBengus_sam_exclusionsusgsa-s4mr3q184
Organization:addressOficina 7, Edificio Senorial, Calle 50 Apartado 31, 5 Panama Cityengus_ofac_sdnofac-8422
Organization:addressOficios 104 Havana Vieja, Havanaengus_ofac_sdnofac-8422
Organization:addressEntityaddr-24c6f92c085946ad09aa1bb5ff71861a15952962engus_ofac_sdnofac-8422
Organization:addressEntityaddr-e7af427ad296f6937d07854776323afc81bb3475engus_ofac_sdnofac-8422
Organization:addressEntityaddr-d2d617520aea6018fd84fb6ed18065fc26720ee3engus_ofac_sdnofac-8422
Organization:addressEntityaddr-3dcf11cec34a882bf3f5bf67c6ead499d1525640engus_ofac_sdnofac-8422
Organization:aliasMELFI MARINE S.A.engus_ofac_sdnofac-8422
LegalEntity:countrycuengus_sam_exclusionsusgsa-s4mr3q184
Organization:countrypaengus_ofac_sdnofac-8422
Organization:countrycuengus_ofac_sdnofac-8422
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p5ln
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3q184
LegalEntity:ide25a235f501ffcba4449479b12fb7e616fdbe08fengus_sam_exclusionsusgsa-s4mr3p5ln
Company:id3b83abcb7ed60c61a8009cfd86044cdcb846a3b0opencorporatesoc-companies-pa-68232
Organization:idc81bead3c7d5640e58304a6941dccc3b7e605fd8engus_ofac_sdnofac-8422
Organization:id25f42b3e74eaacb76fe5b385c817e4d56927d30bus_trade_cslofac-8422
LegalEntity:idc457f7d55fd94db492e89567338e84826b712fddengus_sam_exclusionsusgsa-s4mr3q184
Organization:nameMELFI MARINE CORPORATION S.A.us_trade_cslofac-8422
LegalEntity:nameMELFI MARINE CORPORATION S.A.engus_sam_exclusionsusgsa-s4mr3q184
Organization:nameMELFI MARINE CORPORATION S.A.engus_ofac_sdnofac-8422
LegalEntity:nameMELFI MARINE S.A.engus_sam_exclusionsusgsa-s4mr3p5ln
LegalEntity:notes(also MELFI MARINE S.A.)engus_sam_exclusionsusgsa-s4mr3q184
LegalEntity:notes(also MELFI MARINE CORPORATION S.A.)engus_sam_exclusionsusgsa-s4mr3p5ln
Company:opencorporatesUrl https://opencorporates.com/companies/pa/68232opencorporatesoc-companies-pa-68232
Organization:programIdUS-CUBAengus_ofac_sdnofac-8422
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8422engus_ofac_sdnofac-8422
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p5ln
Organization:topicssanctionus_trade_cslofac-8422
Organization:topicssanctionengus_ofac_sdnofac-8422
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q184
LegalEntity:uniqueEntityIdV93GKK5ZCHZ4engus_sam_exclusionsusgsa-s4mr3q184
LegalEntity:uniqueEntityIdPJ7REBG5ZSW5engus_sam_exclusionsusgsa-s4mr3p5ln
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