Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | HAVANATUR S.A. | [sources] | |||
Other name | HAVANATUR, S.A. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Argentina · Cuba · Panama · United States | [sources] | |||
ID Number | 30-68074603-2 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | X5DZLMLTBSS5 | [sources] | |||
Unique Entity ID | X5DZLMLTBSS5 | [sources] | |||
Address | 1ra. Rotonda Cayo Coco, Moron, Ciego de Avila · Avenue 3era e/ 33 y 34, Varadero · Avenue 40 esq. 41 #4101, Cienfuegos · Calle 8 no. 56 e/1era. y 3ra. Rpto., Vista Allegre, Santiago de Cuba · Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Miramar, Playa, Ciudad Habana · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Foreign Assets Control | SDN List | - | - | |
TREAS-OFAC | Reciprocal | - | - |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.