Statements: HAVANATUR BAHAMAS LTD.

Canonical ID: NK-5y4o2xpwsWBuPWogGCNhti · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	East Bay Street, Nassau	eng	us_ofac_sdn	`ofac-8131`	2023-11-17
`LegalEntity:address`	EAST BAY STREET, NASSAU, BHS	eng	us_sam_exclusions	`usgsa-s4mr3pgw5`	2024-06-14
`Organization:addressEntity`	`addr-287107122b4ed182f1e647308079a31f9fbfa80d`	eng	us_ofac_sdn	`ofac-8131`	2023-11-02
`Organization:country`	bs	eng	us_ofac_sdn	`ofac-8131`	2023-04-20
`LegalEntity:country`	bs	eng	us_sam_exclusions	`usgsa-s4mr3pgw5`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pgw5`	2024-06-14
`Organization:id`	4c330d0721098715793b67f791eebafebc99f715		us_trade_csl	`ofac-8131`	2024-05-07
`LegalEntity:id`	1c7a5726d1caec10a7cd3176c3edf6558a89208f	eng	us_sam_exclusions	`usgsa-s4mr3pgw5`	2025-02-23
`Organization:id`	a73063b5d36ce8465b1e3326da099a6b9577c0f8	eng	us_ofac_sdn	`ofac-8131`	2023-11-17
`Organization:name`	HAVANATUR BAHAMAS LTD.		us_trade_csl	`ofac-8131`	2024-05-07
`Organization:name`	HAVANATUR BAHAMAS LTD.	eng	us_ofac_sdn	`ofac-8131`	2023-04-20
`LegalEntity:name`	HAVANATUR BAHAMAS LTD.	eng	us_sam_exclusions	`usgsa-s4mr3pgw5`	2024-06-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8131	eng	us_ofac_sdn	`ofac-8131`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-8131`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-8131`	2025-05-10
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pgw5`	2024-06-28
`LegalEntity:uniqueEntityId`	FX76VRYK5DZ1	eng	us_sam_exclusions	`usgsa-s4mr3pgw5`	2024-12-03