| NK-U8MUt75sJjwPTmfVu4mPgc | | Organization:address | | Calle Oficios No. 410 e/Luz y Acosta, La Habana Vieja, Habana | eng | us_ofac_sdn | | ofac-8422 | |
| NK-U8MUt75sJjwPTmfVu4mPgc | | Organization:address | | Anillo del Puerto e/Pote y Linea del Ferrocarril, La Habana Vieja, Habana | eng | us_ofac_sdn | | ofac-8422 | |
| NK-U8MUt75sJjwPTmfVu4mPgc | | Organization:address | | Oficios 104 Havana Vieja, Havana | eng | us_ofac_sdn | | ofac-8422 | |
| NK-U8MUt75sJjwPTmfVu4mPgc | | Organization:address | | Oficina 7, Edificio Senorial, Calle 50 Apartado 31, 5 Panama City | eng | us_ofac_sdn | | ofac-8422 | |
| NK-U8MUt75sJjwPTmfVu4mPgc | | Organization:addressEntity | | addr-e7af427ad296f6937d07854776323afc81bb3475 | eng | us_ofac_sdn | | ofac-8422 | |
| NK-U8MUt75sJjwPTmfVu4mPgc | | Organization:addressEntity | | addr-3dcf11cec34a882bf3f5bf67c6ead499d1525640 | eng | us_ofac_sdn | | ofac-8422 | |
| NK-U8MUt75sJjwPTmfVu4mPgc | | Organization:addressEntity | | addr-24c6f92c085946ad09aa1bb5ff71861a15952962 | eng | us_ofac_sdn | | ofac-8422 | |
| NK-U8MUt75sJjwPTmfVu4mPgc | | Organization:addressEntity | | addr-d2d617520aea6018fd84fb6ed18065fc26720ee3 | eng | us_ofac_sdn | | ofac-8422 | |
| NK-U8MUt75sJjwPTmfVu4mPgc | | Organization:alias | | MELFI MARINE S.A. | eng | us_ofac_sdn | | ofac-8422 | |
| NK-U8MUt75sJjwPTmfVu4mPgc | | Organization:country | | pa | eng | us_ofac_sdn | | ofac-8422 | |
| NK-U8MUt75sJjwPTmfVu4mPgc | | Organization:country | | cu | eng | us_ofac_sdn | | ofac-8422 | |
| NK-U8MUt75sJjwPTmfVu4mPgc | | Organization:id | | 3396c5cff938d7d955f0435056b1150279e6cefd | eng | us_ofac_sdn | | ofac-8422 | |
| NK-U8MUt75sJjwPTmfVu4mPgc | | Organization:id | | 25f42b3e74eaacb76fe5b385c817e4d56927d30b | | us_trade_csl | | ofac-8422 | |
| NK-U8MUt75sJjwPTmfVu4mPgc | | Organization:name | | MELFI MARINE CORPORATION S.A. | eng | us_ofac_sdn | | ofac-8422 | |
| NK-U8MUt75sJjwPTmfVu4mPgc | | Organization:name | | MELFI MARINE CORPORATION S.A. | | us_trade_csl | | ofac-8422 | |
| NK-U8MUt75sJjwPTmfVu4mPgc | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8422 | eng | us_ofac_sdn | | ofac-8422 | |
| NK-U8MUt75sJjwPTmfVu4mPgc | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-8422 | |
| NK-U8MUt75sJjwPTmfVu4mPgc | | Organization:topics | | sanction | | us_trade_csl | | ofac-8422 | |
