Statements: HAVANATUR BAHAMAS LTD.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	EAST BAY STREET, NASSAU, BHS	eng	us_sam_exclusions	`usgsa-s4mr3pgw5`	2024-06-14
`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
`LegalEntity:id`	1c7a5726d1caec10a7cd3176c3edf6558a89208f	eng	us_sam_exclusions	`usgsa-s4mr3pgw5`	2025-02-23
`LegalEntity:name`	HAVANATUR BAHAMAS LTD.	eng	us_sam_exclusions	`usgsa-s4mr3pgw5`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pgw5`	2024-06-28
`LegalEntity:uniqueEntityId`	FX76VRYK5DZ1	eng	us_sam_exclusions	`usgsa-s4mr3pgw5`	2024-12-03