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:addressOficios 104 Havana Vieja, Havanaengus_ofac_sdnofac-8422
Organization:addressCalle Oficios No. 410 e/Luz y Acosta, La Habana Vieja, Habanaengus_ofac_sdnofac-8422
Organization:addressOficina 7, Edificio Senorial, Calle 50 Apartado 31, 5, Panama Cityengus_ofac_sdnofac-8422
Organization:addressEntityaddr-3020c754646eb64a34f38b90c91589673cd5e685us_ofac_sdnofac-8422
Organization:addressEntityaddr-f4b56c35cc1ce6b50e0f47385ffdf30cc8387349us_ofac_sdnofac-8422
Organization:addressEntityaddr-7dd6290a8fbff6af730acf1f46edfcee83862ffbus_ofac_sdnofac-8422
Organization:addressEntityaddr-b7d73fa4be08c48d71321c42681fa8d15b42164fus_ofac_sdnofac-8422
Organization:aliasMELFI MARINE S.A.engus_ofac_sdnofac-8422
Organization:countrycuus_ofac_sdnofac-8422
Organization:countrypaus_ofac_sdnofac-8422
Organization:id639b985c11a919adf774a6a90d51c297a4103293us_ofac_sdnofac-8422
Organization:nameMELFI MARINE CORPORATION S.A.engus_ofac_sdnofac-8422
Organization:programIdUS-CUBAengus_ofac_sdnofac-8422
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8422us_ofac_sdnofac-8422
Organization:topicssanctionus_ofac_sdnofac-8422
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