Lists › OFAC SDN › ofac_sdn-8422
MELFI MARINE CORPORATION S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 8422.
Programs
Names and aliases
| MELFI MARINE CORPORATION S.A. | primary |
| MELFI MARINE S.A. | alias (strong) |
Details
| Countries |  Cuba  Panama |
| Addresses | Calle Oficios No. 410 e/Luz y Acosta La Habana Vieja Habana Cuba; Anillo del Puerto e/Pote y Linea del Ferrocarril La Habana Vieja Habana Cuba; Oficios 104 Havana Vieja Havana Cuba; Oficina 7, Edificio Senorial Calle 50 Apartado 31 Panama City 5 Panama |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.