Statements: MELFI MARINE CORPORATION S.A.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	25f42b3e74eaacb76fe5b385c817e4d56927d30b	us_trade_csl	`ofac-8422`	2024-05-07
`Organization:name`	MELFI MARINE CORPORATION S.A.	us_trade_csl	`ofac-8422`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-8422`	2025-07-17