Statements: HAVANATUR S.A.

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

PropertyValueLangSource datasetSource IDFirst seen
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:addressFrexes no. 172 e/Morales Lemus y Narciso Lopez, Holguinengus_ofac_sdnofac-8129
Organization:addressAvenue 40 esq. 41 #4101, Cienfuegosengus_ofac_sdnofac-8129
Organization:addressHialeahengus_ofac_sdnofac-8129
Organization:addressMonteagudo e/Cuba y Carretera Central, Camagueyengus_ofac_sdnofac-8129
Organization:address1ra. Rotonda Cayo Coco, Moron, Ciego de Avilaengus_ofac_sdnofac-8129
Organization:addressGerardo Medina No. 633, e/Avenue Borregos y Carretera de Vinales, Pinar del Rioengus_ofac_sdnofac-8129
Organization:addressPanama Cityengus_ofac_sdnofac-8129
Organization:addressMaipu 464, Piso 10, 1006 Buenos Airesengus_ofac_sdnofac-8129
Organization:addressAvenue 3era e/ 33 y 34, Varaderoengus_ofac_sdnofac-8129
Organization:addressEntityaddr-9a287801cfd96860dcbf2cb349d49051d11e08e1engus_ofac_sdnofac-8129
Organization:addressEntityaddr-0f64b2507a4b1241ac44e63aa9864388af51b090engus_ofac_sdnofac-8129
Organization:addressEntityaddr-93d50e1d73b4f7e4df702619cab11872ec2b4796engus_ofac_sdnofac-8129
Organization:addressEntityaddr-94cb0b5ae5010466e90c41e40831ea30d23de322engus_ofac_sdnofac-8129
Organization:addressEntityaddr-c4c415557db7f4157f6467ca3e769c2f182bbc8fengus_ofac_sdnofac-8129
Organization:addressEntityaddr-a18edda4e48672d33b9aef0b337a2cc041ab821cengus_ofac_sdnofac-8129
Organization:addressEntityaddr-8f64c40ee9ea6000dce4179abf8a5b1a5cbf12ceengus_ofac_sdnofac-8129
Organization:addressEntityaddr-06d68a698528a0f89eea459cf9232509b30cd99fengus_ofac_sdnofac-8129
Organization:addressEntityaddr-ab712835c4438917affc60f868e7467333d412a8engus_ofac_sdnofac-8129
Organization:addressEntityaddr-5d1c36682e4535661d04f2ed70a40fcad29a4415engus_ofac_sdnofac-8129
Organization:addressEntityaddr-37df3b65f7b23f3eb50f4b20bf0a9836c5c71b34engus_ofac_sdnofac-8129
Organization:aliasHAVANATUR, S.A.engus_ofac_sdnofac-8129
Organization:countryusengus_ofac_sdnofac-8129
Organization:countrypaengus_ofac_sdnofac-8129
Organization:countryarengus_ofac_sdnofac-8129
Organization:countrycuengus_ofac_sdnofac-8129
Organization:iddd3a476d8ce3560afe712ad39b7a03ab93e6ff17engus_ofac_sdnofac-8129
Organization:idNumber30-68074603-2engus_ofac_sdnofac-8129
Organization:nameHAVANATUR S.A.engus_ofac_sdnofac-8129
Organization:programIdUS-CUBAengus_ofac_sdnofac-8129
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8129engus_ofac_sdnofac-8129
Organization:topicssanctionengus_ofac_sdnofac-8129
  • 1 - 33 of 33
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting