HAVANATUR CHILE S.A.

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

(also GUAMATUR S.A.)

(also HAVANATUR CHILE S.A.)

Sanctions and listings3

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Feb 2004
Cuba Sanctions - CUBA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CUBA and block
Unknown
Programme US-CUBAReference 8132treasury.gov ofac.treasury.gov

Other names1

Previously known as1

Names the source records this subject as having used before.

GUAMATUR S.A.

Addresses1

Avenue 11 de Septiembre 2155, Edificio Panoramico, Torre C, Oficina 805, Providencia, Santiago

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