Melfi Marine Corporation S.a.

• OFAC SDN (US)Active listingID 8422

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>8422</uid>
      <lastName>MELFI MARINE CORPORATION S.A.</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>CUBA</program>
      </programList>
      <akaList>
        <aka>
          <uid>7775</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>MELFI MARINE S.A.</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>9341</uid>
          <address1>Calle Oficios No. 410 e/Luz y Acosta</address1>
          <address2>La Habana Vieja</address2>
          <city>Habana</city>
          <country>Cuba</country>
        </address>
        <address>
          <uid>9342</uid>
          <address1>Anillo del Puerto e/Pote y Linea del Ferrocarril</address1>
          <address2>La Habana Vieja</address2>
          <city>Habana</city>
          <country>Cuba</country>
        </address>
        <address>
          <uid>9343</uid>
          <address1>Oficios 104 Havana Vieja</address1>
          <city>Havana</city>
          <country>Cuba</country>
        </address>
        <address>
          <uid>9344</uid>
          <address1>Oficina 7, Edificio Senorial</address1>
          <address2>Calle 50 Apartado 31</address2>
          <city>Panama City</city>
          <postalCode>5</postalCode>
          <country>Panama</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  MELFI MARINE CORPORATION S.A.

  Programmes / regimes

  CUBA

  Aliases

  MELFI MARINE S.A.

  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

No linked parties recorded on the lists.

No list changes detected since monitoring began.