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HAVANATUR S.A.

Sanctioned entity

HAVANATUR S.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HAVANATUR S.A.				[sources]
Other name	HAVANATUR, S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Argentina · Cuba · Panama · United States				[sources]
ID Number	`30-68074603-2`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`X5DZLMLTBSS5`				[sources]
Address	1ra. Rotonda Cayo Coco, Moron, Ciego de Avila · Avenue 3era e/ 33 y 34, Varadero · Avenue 40 esq. 41 #4101, Cienfuegos · Calle 8 no. 56 e/1era. y 3ra. Rpto., Vista Allegre, Santiago de Cuba · Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Miramar, Playa, Ciudad Habana · 7 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Avenue 40 esq. 41 #4101, Cienfuegos	Cuba
Maipu 464, Piso 10, 1006 Buenos Aires	Argentina
Monteagudo e/Cuba y Carretera Central, Camaguey	Cuba
Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Miramar, Playa, Ciudad Habana	Cuba
Frexes no. 172 e/Morales Lemus y Narciso Lopez, Holguin	Cuba
Avenue 3era e/ 33 y 34, Varadero	Cuba
Panama City	Panama
Calle 8 no. 56 e/1era. y 3ra. Rpto., Vista Allegre, Santiago de Cuba	Cuba
Hialeah	United States
1ra. Rotonda Cayo Coco, Moron, Ciego de Avila	Cuba
Gerardo Medina No. 633, e/Avenue Borregos y Carretera de Vinales, Pinar del Rio	Cuba

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mr3p4zw · oc-companies-pa-34085 · ofac-8129

For experts: raw data explorer

Factsheet Data sources

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