Statements: HAVANATUR BAHAMAS LTD.

Canonical ID: NK-5y4o2xpwsWBuPWogGCNhti · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	4c330d0721098715793b67f791eebafebc99f715		us_trade_csl	`ofac-8131`	2024-05-07
`LegalEntity:id`	5507b6c2eca9959a0ca3eae6d92d8affc1b12e03	eng	us_sam_exclusions	`usgsa-s4mr3pgw5`	2024-06-28
`Organization:id`	a73063b5d36ce8465b1e3326da099a6b9577c0f8	eng	us_ofac_sdn	`ofac-8131`	2023-11-17