NK-GtXJhBYZX5EnhBZ8FsdgGk | | Organization:address | | Panama City | eng | us_ofac_sdn | | ofac-8129 | |
NK-GtXJhBYZX5EnhBZ8FsdgGk | | Organization:address | | 1ra. Rotonda Cayo Coco, Moron, Ciego de Avila | eng | us_ofac_sdn | | ofac-8129 | |
NK-GtXJhBYZX5EnhBZ8FsdgGk | | Organization:address | | Gerardo Medina No. 633, e/Avenue Borregos y Carretera de Vinales, Pinar del Rio | eng | us_ofac_sdn | | ofac-8129 | |
NK-GtXJhBYZX5EnhBZ8FsdgGk | | Organization:address | | Frexes no. 172 e/Morales Lemus y Narciso Lopez, Holguin | eng | us_ofac_sdn | | ofac-8129 | |
NK-GtXJhBYZX5EnhBZ8FsdgGk | | Organization:address | | Calle 8 no. 56 e/1era. y 3ra. Rpto., Vista Allegre, Santiago de Cuba | eng | us_ofac_sdn | | ofac-8129 | |
NK-GtXJhBYZX5EnhBZ8FsdgGk | | Organization:address | | Avenue 3era e/ 33 y 34, Varadero | eng | us_ofac_sdn | | ofac-8129 | |
NK-GtXJhBYZX5EnhBZ8FsdgGk | | Organization:address | | Hialeah | eng | us_ofac_sdn | | ofac-8129 | |
NK-GtXJhBYZX5EnhBZ8FsdgGk | | Organization:address | | Monteagudo e/Cuba y Carretera Central, Camaguey | eng | us_ofac_sdn | | ofac-8129 | |
NK-GtXJhBYZX5EnhBZ8FsdgGk | | Organization:address | | Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Miramar, Playa, Ciudad Habana | eng | us_ofac_sdn | | ofac-8129 | |
NK-GtXJhBYZX5EnhBZ8FsdgGk | | Organization:address | | Maipu 464, Piso 10, 1006 Buenos Aires | eng | us_ofac_sdn | | ofac-8129 | |
NK-GtXJhBYZX5EnhBZ8FsdgGk | | Organization:address | | Avenue 40 esq. 41 #4101, Cienfuegos | eng | us_ofac_sdn | | ofac-8129 | |
NK-GtXJhBYZX5EnhBZ8FsdgGk | | Organization:addressEntity | | addr-06d68a698528a0f89eea459cf9232509b30cd99f | eng | us_ofac_sdn | | ofac-8129 | |
NK-GtXJhBYZX5EnhBZ8FsdgGk | | Organization:addressEntity | | addr-94cb0b5ae5010466e90c41e40831ea30d23de322 | eng | us_ofac_sdn | | ofac-8129 | |
NK-GtXJhBYZX5EnhBZ8FsdgGk | | Organization:addressEntity | | addr-93d50e1d73b4f7e4df702619cab11872ec2b4796 | eng | us_ofac_sdn | | ofac-8129 | |
NK-GtXJhBYZX5EnhBZ8FsdgGk | | Organization:addressEntity | | addr-0f64b2507a4b1241ac44e63aa9864388af51b090 | eng | us_ofac_sdn | | ofac-8129 | |
NK-GtXJhBYZX5EnhBZ8FsdgGk | | Organization:addressEntity | | addr-8f64c40ee9ea6000dce4179abf8a5b1a5cbf12ce | eng | us_ofac_sdn | | ofac-8129 | |
NK-GtXJhBYZX5EnhBZ8FsdgGk | | Organization:addressEntity | | addr-37df3b65f7b23f3eb50f4b20bf0a9836c5c71b34 | eng | us_ofac_sdn | | ofac-8129 | |
NK-GtXJhBYZX5EnhBZ8FsdgGk | | Organization:addressEntity | | addr-9a287801cfd96860dcbf2cb349d49051d11e08e1 | eng | us_ofac_sdn | | ofac-8129 | |
NK-GtXJhBYZX5EnhBZ8FsdgGk | | Organization:addressEntity | | addr-a18edda4e48672d33b9aef0b337a2cc041ab821c | eng | us_ofac_sdn | | ofac-8129 | |
NK-GtXJhBYZX5EnhBZ8FsdgGk | | Organization:addressEntity | | addr-5d1c36682e4535661d04f2ed70a40fcad29a4415 | eng | us_ofac_sdn | | ofac-8129 | |
NK-GtXJhBYZX5EnhBZ8FsdgGk | | Organization:addressEntity | | addr-c4c415557db7f4157f6467ca3e769c2f182bbc8f | eng | us_ofac_sdn | | ofac-8129 | |
NK-GtXJhBYZX5EnhBZ8FsdgGk | | Organization:addressEntity | | addr-ab712835c4438917affc60f868e7467333d412a8 | eng | us_ofac_sdn | | ofac-8129 | |
NK-GtXJhBYZX5EnhBZ8FsdgGk | | Organization:alias | | HAVANATUR, S.A. | eng | us_ofac_sdn | | ofac-8129 | |
NK-GtXJhBYZX5EnhBZ8FsdgGk | | Organization:country | | us | eng | us_ofac_sdn | | ofac-8129 | |
NK-GtXJhBYZX5EnhBZ8FsdgGk | | Organization:country | | ar | eng | us_ofac_sdn | | ofac-8129 | |
NK-GtXJhBYZX5EnhBZ8FsdgGk | | Organization:country | | pa | eng | us_ofac_sdn | | ofac-8129 | |
NK-GtXJhBYZX5EnhBZ8FsdgGk | | Organization:country | | cu | eng | us_ofac_sdn | | ofac-8129 | |
NK-GtXJhBYZX5EnhBZ8FsdgGk | | Organization:id | | 391ec7a8788e81500cb0368f397f8905e99d930c | eng | us_ofac_sdn | | ofac-8129 | |
NK-GtXJhBYZX5EnhBZ8FsdgGk | | Organization:id | | fe9ef3a06d977af2b6a1a8049e74c1fca5f362c3 | | us_trade_csl | | ofac-8129 | |
NK-GtXJhBYZX5EnhBZ8FsdgGk | | Organization:idNumber | | 30-68074603-2 | eng | us_ofac_sdn | | ofac-8129 | |
NK-GtXJhBYZX5EnhBZ8FsdgGk | | Organization:name | | HAVANATUR S.A. | eng | us_ofac_sdn | | ofac-8129 | |
NK-GtXJhBYZX5EnhBZ8FsdgGk | | Organization:name | | HAVANATUR S.A. | | us_trade_csl | | ofac-8129 | |
NK-GtXJhBYZX5EnhBZ8FsdgGk | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8129 | eng | us_ofac_sdn | | ofac-8129 | |
NK-GtXJhBYZX5EnhBZ8FsdgGk | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-8129 | |
NK-GtXJhBYZX5EnhBZ8FsdgGk | | Organization:topics | | sanction | | us_trade_csl | | ofac-8129 | |