FEOC
OFAC SDNCriticalEntity

MELFI MARINE CORPORATION S.A.

🇨🇺Cuba8422

FEOC Flagged

MELFI MARINE CORPORATION S.A. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowCuba (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
MELFI MARINE CORPORATION S.A.
Cuba

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MELFI MARINE CORPORATION S.A.#8422
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MELFI MARINE CORPORATION S.A.
Cuba

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MELFI MARINE S.A.

Known 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

Sanctions programs / authorities

CUBA

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "8422",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 8422",
  "entity_name": "MELFI MARINE CORPORATION S.A.",
  "entity_type": "Entity",
  "country": "Cuba",
  "aliases": [
    "MELFI MARINE S.A."
  ],
  "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"
  ],
  "programs": [
    "CUBA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "8422",
    "program": "CUBA",
    "remarks": "-0- ",
    "tonnage": "-0- ",
    "sdn_name": "MELFI MARINE CORPORATION S.A.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.