HAVANATUR SA
HAVANATUR SA is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which HAVANATUR SA is known as:
- HAVANATUR, S.A.
Country
Cuba, Panama, United States, Argentina
Our sanctions database shows 11 different Addresses for HAVANATUR SA:
Address 1 : Frexes no. 172 e/Morales Lemus y Narciso Lopez Holguin Cuba
Address 2 : Panama City Panama
Address 3 : Maipu 464, Piso 10 Buenos Aires Argentina 1006
Address 4 : Gerardo Medina No. 633, e/Avenue Borregos y Carretera de Vinales Pinar del Rio Cuba
Address 5 : Avenue 40 esq. 41 #4101 Cienfuegos Cuba
Address 6 : Calle 8 no. 56 e/1era. y 3ra. Rpto., Vista Allegre Santiago de Cuba Cuba
Address 7 : Avenue 3era e/ 33 y 34 Varadero Cuba
Address 8 : Hialeah FL United States
Address 9 : Monteagudo e/Cuba y Carretera Central Camaguey Cuba
Address 10 : 1ra. Rotonda Cayo Coco, Moron Ciego de Avila Cuba
Address 11 : Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Miramar, Playa Ciudad Habana Cuba
ID Details
ID NUMBER : 30-68074603-2
ID TYPE : C.U.I.T.
View Notes
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HAVANATUR SA Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
APIs
Data License
Solutions
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