Statements: HAVANATUR S.A.

Canonical ID: NK-GtXJhBYZX5EnhBZ8FsdgGk · 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:name`	HAVANATUR S.A.		us_trade_csl	`ofac-8129`	2024-05-07
`Organization:name`	HAVANATUR S.A.	eng	us_ofac_sdn	`ofac-8129`	2023-04-20
`LegalEntity:name`	HAVANATUR S.A.	eng	us_sam_exclusions	`usgsa-s4mr3p4zw`	2024-06-14
`LegalEntity:name`	HAVANATUR, S.A.	eng	us_sam_exclusions	`usgsa-s4mr3p1vm`	2024-06-14