Lists › OFAC SDN › ofac_sdn-8131

HAVANATUR BAHAMAS LTD.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 8131.

Programs

CUBA

Names and aliases

Details

Countries	Bahamas
Addresses	East Bay Street Nassau Bahamas, The

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.