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Canonical ID: NK-5y4o2xpwsWBuPWogGCNhti · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | East Bay Street, Nassau | eng | us_ofac_sdn | ofac-8131 | |||
Organization:addressEntity | addr-287107122b4ed182f1e647308079a31f9fbfa80d | eng | us_ofac_sdn | ofac-8131 | |||
Organization:country | bs | eng | us_ofac_sdn | ofac-8131 | |||
Organization:id | 424004bb500f7abded016f20eaea9be6ff08c360 | eng | us_ofac_sdn | ofac-8131 | |||
Organization:name | HAVANATUR BAHAMAS LTD. | eng | us_ofac_sdn | ofac-8131 | |||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-8131 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8131 | eng | us_ofac_sdn | ofac-8131 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8131 | |||