MELFI MARINE CORPORATION SA
MELFI MARINE CORPORATION SA is subject to . See the individual lists below.
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Aliases
- MELFI MARINE S.A.
Country
Cuba, Panama
Addresses
Address 1 : Calle Oficios No. 410 e/Luz y Acosta La Habana Vieja Habana Cuba
Address 2 : Anillo del Puerto e/Pote y Linea del Ferrocarril La Habana Vieja Habana Cuba
Address 3 : Oficios 104 Havana Vieja Havana Cuba
Address 4 : Oficina 7, Edificio Senorial Calle 50 Apartado 31 Panama City Panama 5
View Notes
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MELFI MARINE CORPORATION SA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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