Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationCUBA

Is HAVANATUR S.A. on a sanctions list?

Q: Is HAVANATUR S.A. on a sanctions list?

Yes. HAVANATUR S.A. is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. HAVANATUR S.A. appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Aliases (1)

HAVANATUR, S.A.·aka

Addresses

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

ID Documents

C.U.I.T.: 30-68074603-2 · AR

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is HAVANATUR S.A. on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.