Nex Systems
Organization

HAVANATUR BAHAMAS LTD.

Sanctioned entity

Bahamas. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • 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 8131treasury.govofac.treasury.gov

Addresses1

  • East Bay Street, Nassau

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.