Statements: HAVANATUR

Canonical ID: NK-chy3ZhuYTGUU2EzeAYVHp2 · Entity type: Organization (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
`LegalEntity:address`	54 RUE RICHELIEU, PARIS, FRA	eng	us_sam_exclusions	`usgsa-s4mr3phhl`	2024-06-14
`LegalEntity:alias`	HAVANATUR	eng	us_sam_exclusions	`usgsa-s4mr3phhl`	2025-11-19
`LegalEntity:country`	fr	eng	us_sam_exclusions	`usgsa-s4mr3phhl`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3phhl`	2024-06-14
`LegalEntity:id`	aca338cf71fc8d693274ad2fc59c6f8769ed291f	eng	us_sam_exclusions	`usgsa-s4mr3phhl`	2025-11-24
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3phhl`	2024-06-28
`LegalEntity:uniqueEntityId`	FJ6SWAPNBNY3	eng	us_sam_exclusions	`usgsa-s4mr3phhl`	2024-12-03