Statements: HAVANATUR BAHAMAS LTD.

Canonical ID: NK-5y4o2xpwsWBuPWogGCNhti · 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`		EAST BAY STREET, NASSAU, BHS	eng	us_sam_exclusions		`usgsa-s4mr3pgw5`	2024-06-14
`Organization:address`		East Bay Street, Nassau	eng	us_ofac_sdn		`ofac-8131`	2023-11-17