MELFI MARINE CORPORATION S.A.

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 8422	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 8422

list version published 2026-07-30

Recorded name	Kind
MELFI MARINE CORPORATION S.A.	Primary name
MELFI MARINE S.A.	Alias

Programmes

CUBA

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "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"
  ],
  "primary_name_published": true,
  "programs": [
    "CUBA"
  ]
}