HAVANATUR BAHAMAS LTD. JSON
| Address | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Full address | Country | |||||||||||||||||||||
| East Bay Street, Nassau | Bahamas | |||||||||||||||||||||
| ||||||||||||||||||||||
| Sanctions | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||
| Specially Designated Nationals (SDN) - Treasury Department | CUBA | - | - | ||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||
Data sources
US OFAC Specially Designated Nationals (SDN) List10,147
United States · Office of Foreign Assets Control (OFAC)
US Trade Consolidated Screening List (CSL)13,618
United States · Department of the Commerce - International Trade Administration
About this page
- This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
- The entity was added and last updated .
- For experts: raw data explorer with per-attribute information on data provenance.
OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.
Source data IDs:
trade-csl-8131 · ofac-8131