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
`Organization:id`	4c330d0721098715793b67f791eebafebc99f715		us_trade_csl	`ofac-8131`	2024-05-07
`Company:id`	81d5a016442f7e63c4e70162ebdde963d0f2ef32		permid	`permid-5096765951`	2025-10-08
`Organization:id`	424004bb500f7abded016f20eaea9be6ff08c360	eng	us_ofac_sdn	`ofac-8131`	2025-06-02
`LegalEntity:id`	1c7a5726d1caec10a7cd3176c3edf6558a89208f	eng	us_sam_exclusions	`usgsa-s4mr3pgw5`	2025-02-23