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Search in: OpenCorporates

Filtered: OpenCorporates Cuba US SAM Procurement Exclusions

Search guide · Data current as of 2025-04-16

HAVANATUR S.A.
Company · Sanctioned entity · Argentina · Cuba · Panama · United States of America
Financiera Cimex S.A
Company · Sanctioned entity · Cuba · Panama
Kave Coffee S.A.
Company · Sanctioned entity · Cuba · Panama
HAVIN BANK LIMITED
Company · Sanctioned entity · Cuba · United Kingdom
MELFI MARINE CORPORATION S.A.
Company · Sanctioned entity · Cuba · Panama

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Data sources

5OpenCorporates 5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Business Identifier Code (BIC) Reference Data 1PermID Open Data 1US State Department Cuba Sanctions

Countries

5Cuba 4Panama 1Argentina 1United Kingdom 1United States of America

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Search in: OpenCorporates