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
Organization:addressOficios 104 Havana Vieja, Havanaengus_ofac_sdnofac-8422
Organization:addressOficina 7, Edificio Senorial, Calle 50 Apartado 31, 5 Panama Cityengus_ofac_sdnofac-8422
Organization:addressEntityaddr-e7af427ad296f6937d07854776323afc81bb3475engus_ofac_sdnofac-8422
Organization:addressEntityaddr-d2d617520aea6018fd84fb6ed18065fc26720ee3engus_ofac_sdnofac-8422
Organization:addressEntityaddr-3dcf11cec34a882bf3f5bf67c6ead499d1525640engus_ofac_sdnofac-8422
Organization:addressEntityaddr-24c6f92c085946ad09aa1bb5ff71861a15952962engus_ofac_sdnofac-8422
Organization:aliasMELFI MARINE S.A.engus_ofac_sdnofac-8422
Organization:countrypaengus_ofac_sdnofac-8422
Organization:countrycuengus_ofac_sdnofac-8422
Organization:idc81bead3c7d5640e58304a6941dccc3b7e605fd8engus_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=8422engus_ofac_sdnofac-8422
Organization:topicssanctionengus_ofac_sdnofac-8422
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