Lists › OFAC SDN › ofac_sdn-8129
HAVANATUR S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 8129.
Programs
Names and aliases
| HAVANATUR S.A. | primary |
| HAVANATUR, S.A. | alias (strong) |
Identifiers
| C.U.I.T. | 30-68074603-2 | Argentina |
Details
| Countries |  Argentina  Cuba  Panama  United States |
| Addresses | Gerardo Medina No. 633, e/Avenue Borregos y Carretera de Vinales Pinar del Rio Cuba; Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Miramar, Playa Ciudad Habana Cuba; Avenue 40 esq. 41 #4101 Cienfuegos Cuba; 1ra. Rotonda Cayo Coco, Moron Ciego de Avila Cuba; Monteagudo e/Cuba y Carretera Central Camaguey Cuba; Frexes no. 172 e/Morales Lemus y Narciso Lopez Holguin Cuba; Calle 8 no. 56 e/1era. y 3ra. Rpto., Vista Allegre Santiago de Cuba Cuba; Hialeah FL United States; Maipu 464, Piso 10 Buenos Aires 1006 Argentina; Panama City Panama; Avenue 3era e/ 33 y 34 Varadero Cuba |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.