Statements: HAVANATUR BAHAMAS LTD.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	HAVANATUR BAHAMAS LTD.		us_trade_csl	`ofac-8131`	2024-05-07
`Company:name`	Havanatur Bahamas LTD		permid	`permid-5096765951`	2025-10-08
`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