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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MELFI MARINE CORPORATION S.A. | [sources] | |||
| Other name | MELFI MARINE S.A. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Cuba · Panama | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | V93GKK5ZCHZ4 | [sources] | |||
| Unique Entity ID | V93GKK5ZCHZ4 | [sources] | |||
| Address | Anillo del Puerto e/Pote y Linea del Ferrocarril, La Habana Vieja, Habana · CALLE OFICIOS NO. 410 E/LUZ Y ACOSTA, LA HABANA VIEJA, HABANA, CUB · Calle Oficios No. 410 e/Luz y Acosta, La Habana Vieja, Habana · Oficina 7, Edificio Senorial, Calle 50 Apartado 31, 5 Panama City · Oficios 104 Havana Vieja, Havana | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.