HAVANATUR S.A.

Sanctioned entity

France. Named in 5 sanctions listings.

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Summary

(also HAVANATUR S.A.)

(also HAVANATUR, S.A.)

Sanctions and listings5

Listed
10 Dec 1986
Cuba Sanctions - CUBA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CUBA and block
Unknown
Programme US-CUBAReference 907treasury.gov ofac.treasury.gov
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
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Dec 1986
Cuba Sanctions - CUBA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CUBA and block
Unknown
Programme US-CUBAReference 8129treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by
ID number	30-68074603-2
C u i t	30-68074603-2	Argentina

Other names2

Also known as2

HAVANATUR, S.A.HAVANATUR

Addresses12

Calle 8 no. 56 e/1era. y 3ra. Rpto., Vista Allegre, Santiago de Cuba
Frexes no. 172 e/Morales Lemus y Narciso Lopez, Holguin
Maipu 464, Piso 10, 1006 Buenos Aires
Gerardo Medina No. 633, e/Avenue Borregos y Carretera de Vinales, Pinar del Rio
Hialeah, FL
1ra. Rotonda Cayo Coco, Moron, Ciego de Avila
Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Miramar, Playa, Ciudad Habana
Monteagudo e/Cuba y Carretera Central, Camaguey
Panama City
Avenue 40 esq. 41 #4101, Cienfuegos
54 Rue Richelieu, Paris
Avenue 3era e/ 33 y 34, Varadero

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