Statements: MELFI MARINE CORPORATION S.A.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOficios 104 Havana Vieja, Havanaengus_ofac_sdnofac-8422
Organization:addressAnillo del Puerto e/Pote y Linea del Ferrocarril, La Habana Vieja, Habanaengus_ofac_sdnofac-8422
LegalEntity:addressCALLE OFICIOS NO. 410 E/LUZ Y ACOSTA, LA HABANA VIEJA, HABANAengus_sam_exclusionsusgsa-s4mr3q184
Company:addressPanamapermidpermid-5096746624
Organization:addressOficina 7, Edificio Senorial, Calle 50 Apartado 31, 5, Panama Cityengus_ofac_sdnofac-8422
Organization:addressCalle Oficios No. 410 e/Luz y Acosta, La Habana Vieja, Habanaengus_ofac_sdnofac-8422
Organization:addressEntityaddr-7dd6290a8fbff6af730acf1f46edfcee83862ffbus_ofac_sdnofac-8422
Organization:addressEntityaddr-b7d73fa4be08c48d71321c42681fa8d15b42164fus_ofac_sdnofac-8422
Organization:addressEntityaddr-3020c754646eb64a34f38b90c91589673cd5e685us_ofac_sdnofac-8422
Organization:addressEntityaddr-f4b56c35cc1ce6b50e0f47385ffdf30cc8387349us_ofac_sdnofac-8422
Organization:aliasMELFI MARINE S.A.engus_ofac_sdnofac-8422
Organization:countrycuus_ofac_sdnofac-8422
Company:countrypapermidpermid-5096746624
LegalEntity:countrycuus_sam_exclusionsusgsa-s4mr3q184
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3p5ln
Organization:countrypaus_ofac_sdnofac-8422
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p5ln
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3q184
Organization:id25f42b3e74eaacb76fe5b385c817e4d56927d30bus_trade_cslofac-8422
Company:id3b83abcb7ed60c61a8009cfd86044cdcb846a3b0opencorporatesoc-companies-pa-68232
LegalEntity:id6599d0df66e5f8eb47cbb5a77225e0a74145844aus_sam_exclusionsusgsa-s4mr3q184
LegalEntity:idcdc79ed489c42b6bc9f5977ade48f70eeb1764f6us_sam_exclusionsusgsa-s4mr3p5ln
Company:id5b3539d8bc433cab43a8a77d6733fe0d59a4fbbcpermidpermid-5096746624
Organization:id639b985c11a919adf774a6a90d51c297a4103293us_ofac_sdnofac-8422
Company:jurisdictionpapermidpermid-5096746624
Organization:nameMELFI MARINE CORPORATION S.A.us_trade_cslofac-8422
LegalEntity:nameMELFI MARINE CORPORATION S.A.engus_sam_exclusionsusgsa-s4mr3q184
Company:nameMelfi Marine Corporation SApermidpermid-5096746624
Organization:nameMELFI MARINE CORPORATION S.A.engus_ofac_sdnofac-8422
LegalEntity:nameMELFI MARINE S.A.engus_sam_exclusionsusgsa-s4mr3p5ln
LegalEntity:notes(also MELFI MARINE CORPORATION S.A.)engus_sam_exclusionsusgsa-s4mr3p5ln
LegalEntity:notes(also MELFI MARINE S.A.)engus_sam_exclusionsusgsa-s4mr3q184
Company:opencorporatesUrl https://opencorporates.com/companies/pa/68232opencorporatesoc-companies-pa-68232
Company:permId5096746624permidpermid-5096746624
Organization:programIdUS-CUBAengus_ofac_sdnofac-8422
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8422us_ofac_sdnofac-8422
Company:sourceUrl https://permid.org/1-5096746624permidpermid-5096746624
Company:statusActivepermidpermid-5096746624
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p5ln
Organization:topicssanctionus_ofac_sdnofac-8422
Organization:topicssanctionus_trade_cslofac-8422
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q184
LegalEntity:uniqueEntityIdPJ7REBG5ZSW5engus_sam_exclusionsusgsa-s4mr3p5ln
LegalEntity:uniqueEntityIdV93GKK5ZCHZ4engus_sam_exclusionsusgsa-s4mr3q184
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