Is HAVANATUR S.A. sanctioned?

Yes, HAVANATUR S.A. appears on 2 sanctions lists: us_trade_csl, us_ofac_sdn.

When was HAVANATUR S.A. first sanctioned?

First designated on Apr 20, 2023.

Organization2 sanctions listsUnited StatesARCubaPA

HAVANATUR S.A.

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: HAVANATUR S.A.
Entity Type: Organization (Organization)
Countries: United States, AR, Cuba, PA
OpenSanctions ID: NK-GtXJhBYZX5EnhBZ8FsdgGk
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

HAVANATUR S.A. appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list

us_ofac_sdn

Other Jurisdictions1 list

us_trade_csl

Programs & Topics

sanction

Addresses

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

Aliases (1)

Also Known As
HAVANATUR, S.A.

Identification Numbers

Type	Number
ID Number	30-68074603-2

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

HAVANATUR S.A.CSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

MICHAEL DAVID MUMMERTEntity

us_bis_deniedus_trade_csl

Chen, KanIndividual

us_trade_cslus_ddtc_debarred

Alexander NikolicEntity

us_trade_cslus_ddtc_debarred

Cassidy, Kevin JeromeIndividual

us_trade_cslus_ddtc_debarred

ALI REZA PARSAEntity

us_bis_deniedus_trade_csl

Melendez-Jimenez, Rosa MariaIndividual

us_trade_cslus_ddtc_debarred

PENG K. LIMEntity

us_trade_csl

Eduardo GONZALEZ QUIRARTEIndividual

us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.