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:id`	0be18629adef53179fb44215dfeedcfaf8b73180	eng	us_sam_exclusions	`usgsa-s4mr3pgw5`	2024-12-03
`Organization:id`	4c330d0721098715793b67f791eebafebc99f715		us_trade_csl	`ofac-8131`	2024-05-07
`Organization:id`	a73063b5d36ce8465b1e3326da099a6b9577c0f8	eng	us_ofac_sdn	`ofac-8131`	2023-11-17