MELFI MARINE CORPORATION S.A.

Sanctioned entity

Panama. Named in 3 sanctions listings.

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Summary

(also MELFI MARINE S.A.)

(also MELFI MARINE CORPORATION S.A.)

Sanctions and listings3

Listed
12 Aug 2004
Cuba Sanctions - CUBA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CUBA and block
Unknown
Programme US-CUBAReference 8422treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names1

Also known as1

MELFI MARINE S.A.

Addresses4

Calle Oficios No. 410 e/Luz y Acosta, La Habana Vieja, Habana
Oficina 7, Edificio Senorial, Calle 50 Apartado 31, 5, Panama City
Anillo del Puerto e/Pote y Linea del Ferrocarril, La Habana Vieja, Habana
Oficios 104 Havana Vieja, Havana

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