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Melfi Marine Corporation S.A.

On the SDN listEntityCUBA

Melfi Marine Corporation S.A. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: CUBA. Addresses on file in: Cuba, Panama. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • MELFI MARINE S.A. · aka

Addresses on file

  • 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