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Haverly Systems, Inc.

Regulator action

Haverly Systems, Inc. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Haverly Systems, Inc.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	California · New Jersey · Texas				[sources]
Last change	2025-08-28	Last processed	2025-11-01	First seen	2025-08-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Haverly Systems, Inc.	2019-04-25

Linked to
Object	Role	Start date	End date
JSC Rosneft	transacted or dealt in new debt	-	-

Data sources

US OFAC Enforcement Actions340

List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.

United States · OFAC

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Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Haverly Systems, Inc.	2019-04-25

Linked to
Object	Role	Start date	End date
JSC Rosneft	transacted or dealt in new debt	-	-