MELFI MARINE CORPORATION S.A.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | CUBA |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | MELFI MARINE CORPORATION S.A. |
|---|---|
| Full name/Name | MELFI MARINE CORPORATION S.A. |
| Type | Name |
| Last name/Name | MELFI MARINE S.A. |
|---|---|
| Full name/Name | MELFI MARINE S.A. |
| Type | Alias |
| Quality | Strong |
Addresses (4)
| Street | Calle Oficios No. 410 e/Luz y Acosta La Habana Vieja |
|---|---|
| City | Habana |
| Country | Cuba |
| Full address | Calle Oficios No. 410 e/Luz y Acosta La Habana Vieja, Habana, Cuba |
| Street | Oficina 7, Edificio Senorial Calle 50 Apartado 31 |
|---|---|
| City | Panama City |
| Country | Panama |
| Postal code | 5 |
| Full address | Oficina 7, Edificio Senorial Calle 50 Apartado 31, Panama City, 5, Panama |
| Street | Anillo del Puerto e/Pote y Linea del Ferrocarril La Habana Vieja |
|---|---|
| City | Habana |
| Country | Cuba |
| Full address | Anillo del Puerto e/Pote y Linea del Ferrocarril La Habana Vieja, Habana, Cuba |
| Street | Oficios 104 Havana Vieja |
|---|---|
| City | Havana |
| Country | Cuba |
| Full address | Oficios 104 Havana Vieja, Havana, Cuba |
Historical data
No records
Updated: 02.11.2025. 23:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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