Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
MM
MELFI MARINE CORPORATION S.A.
Sanctioned
MELFI MARINE S.A.
Type
organization
Subtype
Country
Cuba, Panama
Listings
1 ยท 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
