Statements: HAVANATUR

Canonical ID: NK-chy3ZhuYTGUU2EzeAYVHp2 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address54 Rue Richelieu, Parisengus_ofac_sdnofac-907
Organization:addressEntityaddr-86869ec66072e860ea45a8445fa1ca78a29fd92bengus_ofac_sdnofac-907
Organization:countryfrengus_ofac_sdnofac-907
Organization:idd09863683e89ffc5b28fda96508356b8b0fd41f9engus_ofac_sdnofac-907
Organization:nameHAVANATURengus_ofac_sdnofac-907
Organization:programIdUS-CUBAengus_ofac_sdnofac-907
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=907engus_ofac_sdnofac-907
Organization:topicssanctionengus_ofac_sdnofac-907
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