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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.

Cuba has 77 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Habana are listed below.

Sanctions program

Cuba (Cuban Assets Control Regulations) CUBA

U.S. embargo on Cuba, in place since the 1960s. It prohibits, unless authorized, most transactions by U.S. persons with Cuba and designated Cuban entities.

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

Frequently asked questions

What does it mean that Melfi Marine Corporation S.A. is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Melfi Marine Corporation S.A.?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.