Statements: MELFI MARINE CORPORATION S.A.

Canonical ID: NK-U8MUt75sJjwPTmfVu4mPgc · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	3b83abcb7ed60c61a8009cfd86044cdcb846a3b0		opencorporates	`oc-companies-pa-68232`	2023-08-22
`LegalEntity:id`	44e3ab06ba805f328690190b476e4cc09cb30923	eng	us_sam_exclusions	`usgsa-s4mr3q184`	2024-12-03
`Organization:id`	25f42b3e74eaacb76fe5b385c817e4d56927d30b		us_trade_csl	`ofac-8422`	2024-05-07
`Organization:id`	3396c5cff938d7d955f0435056b1150279e6cefd	eng	us_ofac_sdn	`ofac-8422`	2023-11-17