Statements: HAVANATUR S.A.

Canonical ID: NK-GtXJhBYZX5EnhBZ8FsdgGk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGerardo Medina No. 633, e/Avenue Borregos y Carretera de Vinales, Pinar del Rioengus_ofac_sdnofac-8129
Company:addressUnited Statespermidpermid-5096756343
Organization:addressHialeah, FLengus_ofac_sdnofac-8129
Organization:addressMonteagudo e/Cuba y Carretera Central, Camagueyengus_ofac_sdnofac-8129
LegalEntity:addressGERARDO MEDINA NO. 633, E/AVENUE BORREGOS Y CARRETERA DE VINALES, PINAR DEL RIOengus_sam_exclusionsusgsa-s4mr3p4zw
Organization:addressAvenue 3era e/ 33 y 34, Varaderoengus_ofac_sdnofac-8129
Organization:addressFrexes no. 172 e/Morales Lemus y Narciso Lopez, Holguinengus_ofac_sdnofac-8129
Organization:addressPanama Cityengus_ofac_sdnofac-8129
Company:addressArgentinapermidpermid-5096746290
Organization:addressAvenue 40 esq. 41 #4101, Cienfuegosengus_ofac_sdnofac-8129
Organization:addressMaipu 464, Piso 10, 1006 Buenos Airesengus_ofac_sdnofac-8129
Organization:addressCalle 8 no. 56 e/1era. y 3ra. Rpto., Vista Allegre, Santiago de Cubaengus_ofac_sdnofac-8129
Organization:addressEdificio Sierra Maestra, Calle 1era e/ 0 y 2, Miramar, Playa, Ciudad Habanaengus_ofac_sdnofac-8129
Organization:address1ra. Rotonda Cayo Coco, Moron, Ciego de Avilaengus_ofac_sdnofac-8129
Organization:addressEntityaddr-69276b02898f237c6e3abd5cab88a813aa34a3f2us_ofac_sdnofac-8129
Organization:addressEntityaddr-3e1b65d8935d851c20cc64302660a4c913135f13us_ofac_sdnofac-8129
Organization:addressEntityaddr-44c11c5aca1682718e0c1b97663b77f843093701us_ofac_sdnofac-8129
Organization:addressEntityaddr-666376c2329eaae51ed0ac6a6d7432538e5ed715us_ofac_sdnofac-8129
Organization:addressEntityaddr-9c7a4e48d11c4bebf73189e1a2dc3b8ffd6a29a3us_ofac_sdnofac-8129
Organization:addressEntityaddr-95ef0cbae7bd44938416b25f12e3bc824e171d38us_ofac_sdnofac-8129
Organization:addressEntityaddr-6cd3446144bbe75c35355d26780e5305c94b9743us_ofac_sdnofac-8129
Organization:addressEntityaddr-ab238fa3c457c7989bc6bad66b04ca5a0064f705us_ofac_sdnofac-8129
Organization:addressEntityaddr-54a28c8575e2ad3fddd68c0e4ec80c45ccf08fabus_ofac_sdnofac-8129
Organization:addressEntityaddr-93fdb1fde3565fdcad82800aea0998a272ae7b3eus_ofac_sdnofac-8129
Organization:addressEntityaddr-b6a6cb215d264be9f9d2f190eda2d081500a5f53us_ofac_sdnofac-8129
Organization:aliasHAVANATUR, S.A.engus_ofac_sdnofac-8129
Company:countryarpermidpermid-5096746290
LegalEntity:countrycuus_sam_exclusionsusgsa-s4mr3p4zw
Company:countryuspermidpermid-5096756343
Organization:countryusus_ofac_sdnofac-8129
Organization:countryarus_ofac_sdnofac-8129
Organization:countrycuus_ofac_sdnofac-8129
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3p1vm
Organization:countrypaus_ofac_sdnofac-8129
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p1vm
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p4zw
LegalEntity:id54a9a61ade7fd8b8780384c390e7f7226dd43981us_sam_exclusionsusgsa-s4mr3p1vm
Organization:idfe9ef3a06d977af2b6a1a8049e74c1fca5f362c3us_trade_cslofac-8129
Company:id7287e09b74a81940c204d2978f69af1f31b3c47epermidpermid-5096746290
Company:idc955a2de23e7fb293126e40756d8d7ca442359b5permidpermid-5096756343
Organization:id1bdb0b02512bf5b2b17dfb7688090b6074a443c9us_ofac_sdnofac-8129
Company:id5617666934af1bfdab5354a98acc3d8347d975e3opencorporatesoc-companies-pa-34085
LegalEntity:id385aa4b5764d8d1f66302cf33f31b962ad36b797us_sam_exclusionsusgsa-s4mr3p4zw
Organization:idNumber30-68074603-2engus_ofac_sdnofac-8129
Company:jurisdictionarpermidpermid-5096746290
Organization:nameHAVANATUR S.A.engus_ofac_sdnofac-8129
Company:nameHavanatur SApermidpermid-5096756343
LegalEntity:nameHAVANATUR, S.A.engus_sam_exclusionsusgsa-s4mr3p1vm
Organization:nameHAVANATUR S.A.us_trade_cslofac-8129
LegalEntity:nameHAVANATUR S.A.engus_sam_exclusionsusgsa-s4mr3p4zw
Company:nameHavanatur Sapermidpermid-5096746290
LegalEntity:notes(also HAVANATUR, S.A.)engus_sam_exclusionsusgsa-s4mr3p4zw
LegalEntity:notes(also HAVANATUR S.A.)engus_sam_exclusionsusgsa-s4mr3p1vm
Company:opencorporatesUrl https://opencorporates.com/companies/pa/34085opencorporatesoc-companies-pa-34085
Company:permId5096746290permidpermid-5096746290
Company:permId5096756343permidpermid-5096756343
Organization:programIdUS-CUBAengus_ofac_sdnofac-8129
Company:sourceUrl https://permid.org/1-5096756343permidpermid-5096756343
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8129us_ofac_sdnofac-8129
Company:sourceUrl https://permid.org/1-5096746290permidpermid-5096746290
Company:statusActivepermidpermid-5096756343
Company:statusActivepermidpermid-5096746290
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p4zw
Organization:topicssanctionus_ofac_sdnofac-8129
Organization:topicssanctionus_trade_cslofac-8129
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p1vm
LegalEntity:uniqueEntityIdHSCUWL3MTN75engus_sam_exclusionsusgsa-s4mr3p1vm
LegalEntity:uniqueEntityIdX5DZLMLTBSS5engus_sam_exclusionsusgsa-s4mr3p4zw
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