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HAVANATUR CHILE S.A.

Sanctioned entity

HAVANATUR CHILE S.A. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HAVANATUR CHILE S.A.				[sources]
Other name	GUAMATUR S.A.				[sources]
Legal form	not available				[sources]
Country	Chile				[sources]
Previous name	GUAMATUR S.A.				[sources]
Registration number	`DBQVL4K3E4E8`				[sources]
Status	not available				[sources]
Address	AVENUE 11 DE SEPTIEMBRE 2155, EDIFICIO PANORAMICO, TORRE C, OFICINA 805, PROVIDENCIA, SANTIAGO, CHL · Avenue 11 de Septiembre 2155, Edificio Panoramico, Torre C, Oficina 805, Providencia, Santiago				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Avenue 11 de Septiembre 2155, Edificio Panoramico, Torre C, Oficina 805, Providencia, Santiago	Chile

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: ofac-8132 · usgsa-s4mr3pgw6

For experts: raw data explorer

Factsheet Data sources

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