Keep updated
Get in touch
Canonical ID: NK-5y4o2xpwsWBuPWogGCNhti · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Bahamas | permid | permid-5096765951 | ||||
Organization:address | East Bay Street, Nassau | eng | us_ofac_sdn | ofac-8131 | |||
LegalEntity:address | EAST BAY STREET, NASSAU | eng | us_sam_exclusions | usgsa-s4mr3pgw5 | |||
Organization:addressEntity | addr-287107122b4ed182f1e647308079a31f9fbfa80d | us_ofac_sdn | ofac-8131 | ||||
Organization:country | bs | us_ofac_sdn | ofac-8131 | ||||
LegalEntity:country | bs | us_sam_exclusions | usgsa-s4mr3pgw5 | ||||
Company:country | bs | permid | permid-5096765951 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pgw5 | ||||
Organization:id | 4c330d0721098715793b67f791eebafebc99f715 | us_trade_csl | ofac-8131 | ||||
Organization:id | ee9b75351bd51862594df8195924f87ac3a92c31 | us_ofac_sdn | ofac-8131 | ||||
LegalEntity:id | cb8ae4c9d0691553ab2e3ee14b16ec10c1d7d6d0 | us_sam_exclusions | usgsa-s4mr3pgw5 | ||||
Company:id | 81d5a016442f7e63c4e70162ebdde963d0f2ef32 | permid | permid-5096765951 | ||||
Organization:name | HAVANATUR BAHAMAS LTD. | eng | us_ofac_sdn | ofac-8131 | |||
LegalEntity:name | HAVANATUR BAHAMAS LTD. | eng | us_sam_exclusions | usgsa-s4mr3pgw5 | |||
Organization:name | HAVANATUR BAHAMAS LTD. | us_trade_csl | ofac-8131 | ||||
Company:name | Havanatur Bahamas LTD | permid | permid-5096765951 | ||||
Company:permId | 5096765951 | permid | permid-5096765951 | ||||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-8131 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8131 | us_ofac_sdn | ofac-8131 | ||||
Company:sourceUrl | https://permid.org/1-5096765951 | permid | permid-5096765951 | ||||
Company:status | Active | permid | permid-5096765951 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-8131 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pgw5 | ||||
Organization:topics | sanction | us_trade_csl | ofac-8131 | ||||
LegalEntity:uniqueEntityId | FX76VRYK5DZ1 | eng | us_sam_exclusions | usgsa-s4mr3pgw5 | |||