Lists of sanctions
3.129.73.179
08.05.2025 13:37:43

HAVANATUR S.A.

List

Type Entity
List name SDN (OFAC)
Programs (1) CUBA
Date of publication 31.12.2019

Names (2)

Last name/Name HAVANATUR S.A.
Full name/Name HAVANATUR S.A.
Type Name
Last name/Name HAVANATUR, S.A.
Full name/Name HAVANATUR, S.A.
Type Alias
Quality Strong

Addresses (11)

Street 1ra. Rotonda Cayo Coco, Moron
City Ciego de Avila
Country Cuba
Full address 1ra. Rotonda Cayo Coco, Moron, Ciego de Avila, Cuba
Street Monteagudo e/Cuba y Carretera Central
City Camaguey
Country Cuba
Full address Monteagudo e/Cuba y Carretera Central, Camaguey, Cuba
Street Calle 8 no. 56 e/1era. y 3ra. Rpto., Vista Allegre
City Santiago de Cuba
Country Cuba
Full address Calle 8 no. 56 e/1era. y 3ra. Rpto., Vista Allegre, Santiago de Cuba, Cuba
City Hialeah
Country United States
Region FL
Full address Hialeah, FL, United States
City Panama City
Country Panama
Full address Panama City, Panama
Street Avenue 3era e/ 33 y 34
City Varadero
Country Cuba
Full address Avenue 3era e/ 33 y 34, Varadero, Cuba
Street Maipu 464, Piso 10
City Buenos Aires
Country Argentina
Postal code 1
Full address Maipu 464, Piso 10, Buenos Aires, 1006, Argentina
Street Gerardo Medina No. 633, e/Avenue Borregos y Carretera de Vinales
City Pinar del Rio
Country Cuba
Full address Gerardo Medina No. 633, e/Avenue Borregos y Carretera de Vinales, Pinar del Rio, Cuba
Street Avenue 40 esq. 41 #4101
City Cienfuegos
Country Cuba
Full address Avenue 40 esq. 41 #4101, Cienfuegos, Cuba
Street Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Miramar, Playa
City Ciudad Habana
Country Cuba
Full address Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Miramar, Playa, Ciudad Habana, Cuba
Street Frexes no. 172 e/Morales Lemus y Narciso Lopez
City Holguin
Country Cuba
Full address Frexes no. 172 e/Morales Lemus y Narciso Lopez, Holguin, Cuba

Identification documents (1)

Type C.U.I.T.: 30-68074603-2
Country Argentina

Historical data

No records
Updated: 08.05.2025. 13:15
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