SDN list · entry 8422
MELFI MARINE CORPORATION S.A.
Yes. MELFI MARINE CORPORATION S.A. is on OFAC's Specially Designated Nationals (SDN) list under the CUBA program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 8422, added on August 12, 2004. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CUBA |
| Type | company or organisation |
| Added to the list | August 12, 2004 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MELFI MARINE S.A. | A.K.A. | strong |
| MELFI MARINE CORPORATION S.A. | Primary name | strong |
Details published by OFAC
Legal basis
- Unknown