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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HAVANATUR S.A. · 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 of America | [sources] | |||
| ID Number | 30-68074603-2 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | HSCUWL3MTN75 · 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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HAVANATUR, S.A.)
(also HAVANATUR S.A.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-8129 · usgsa-s4mr3p4zw · oc-companies-pa-34085 · usgsa-s4mr3p1vmFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Office of Foreign Assets Control | Cuba Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| Avenue 40 esq. 41 #4101, Cienfuegos | Cuba |
| Gerardo Medina No. 633, e/Avenue Borregos y Carretera de Vinales, Pinar del Rio | Cuba |
| Hialeah | United States of America |
| Monteagudo e/Cuba y Carretera Central, Camaguey | Cuba |
| Frexes no. 172 e/Morales Lemus y Narciso Lopez, Holguin | Cuba |
| Avenue 3era e/ 33 y 34, Varadero | Cuba |
| 1ra. Rotonda Cayo Coco, Moron, Ciego de Avila | Cuba |
| Calle 8 no. 56 e/1era. y 3ra. Rpto., Vista Allegre, Santiago de Cuba | Cuba |