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:country`	bs	eng	us_sam_exclusions	`usgsa-s4mr3pgw5`	2024-06-14
`Company:country`	bs		permid	`permid-5096765951`	2025-10-08
`Organization:country`	bs	eng	us_ofac_sdn	`ofac-8131`	2023-04-20