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MM
MELFI MARINE CORPORATION S.A.
Sanctioned
MELFI MARINE S.A.
Type
organization
Subtype
Country
Cuba, Panama
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
8422
Asset freeze
2004-08-12
active
Source
Legal bases
United States
Unknown
Source
