{"id":"78b1244b-df2a-4589-990a-60d55a16917a","entityType":"company","canonicalName":"MELFI MARINE CORPORATION S.A.","primaryCountryId":"CU","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"S.A.","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T15:57:55.268Z","updatedAt":"2026-09-05T21:06:42.500Z","aliases":[{"id":"90a176c7-2dbb-4d1e-9df1-33a19469a20f","entityId":"78b1244b-df2a-4589-990a-60d55a16917a","name":"MELFI MARINE CORPORATION S.A.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T15:57:55.278Z","source":{"name":"OFAC SDN"}},{"id":"37051679-37b6-4d24-968e-90d606a57766","entityId":"78b1244b-df2a-4589-990a-60d55a16917a","name":"MELFI MARINE S.A.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T15:57:55.282Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"7b828b14-7446-4c84-ae12-90dd91d3d85a","entityId":"78b1244b-df2a-4589-990a-60d55a16917a","regime":"OFAC","program":"CUBA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T15:57:55.290Z","lastSeenAt":"2026-10-26T04:00:24.245Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"8422","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"8422","fetchedAt":"2026-10-26T04:00:24.239Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}