MELFI MARINE CORPORATION S.A. SDN — Treasury

Specially Designated Nationals List · Entity · CU,PA · view upstream ↗

Programs

CUBA

Key facts

CSL entity number: 8422
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: CU,PA
Aliases tracked: 1

Aliases / AKAs

MELFI MARINE S.A.

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