HAVANATUR S.A. — OFAC Sanctioned (CUBA, Entity)
HAVANATUR S.A. — OFAC Sanctioned (CUBA, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: HAVANATUR S.A.; Type: Entity; Sanctions program: CUBA.
| Name | HAVANATUR S.A. |
|---|---|
| Type | Entity |
| Sanctions program | CUBA |
| Remarks | C.U.I.T. 30-68074603-2 (Argentina). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →