Research tool
HAVANATUR BAHAMAS LTD.
| 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 | - | - | ||||||||||||||||||||||||||||||
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| Specially Designated Nationals (SDN) - Treasury Department | CUBA | - | - | ||||||||||||||||||||||||||||||
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Data sources
US OFAC Specially Designated Nationals (SDN) List10,860
United States · Office of Foreign Assets Control (OFAC)
US Trade Consolidated Screening List (CSL)14,387
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. Businesses must acquire a data license to use the dataset.
Source data IDs:
ofac-8131