Is HAVANATUR sanctioned?

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

When was HAVANATUR first sanctioned?

First designated on Apr 20, 2023.

Organization2 sanctions listsCubaPAARFranceUnited States

HAVANATUR

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: HAVANATUR
Entity Type: Organization (Organization)
Countries: Cuba, PA, AR, France, United States
OpenSanctions ID: NK-chy3ZhuYTGUU2EzeAYVHp2
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 15, 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

Excluded

Federal debarment

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

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

Federal Debarment

SAM.gov records show active exclusions for HAVANATUR, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (2)

United States1 list

us_ofac_sdn

Other Jurisdictions1 list

us_trade_csl

Programs & Topics

sanction

Addresses

Gerardo Medina No. 633, e/Avenue Borregos y Carretera de Vinales, Pinar del Rio; 1ra. Rotonda Cayo Coco, Moron, Ciego de Avila; Frexes no. 172 e/Morales Lemus y Narciso Lopez, Holguin; Maipu 464, Piso 10, 1006 Buenos Aires; Panama City; Avenue 40 esq. 41 #4101, Cienfuegos; 54 Rue Richelieu, Paris; Avenue 3era e/ 33 y 34, Varadero; Hialeah, FL; Calle 8 no. 56 e/1era. y 3ra. Rpto., Vista Allegre, Santiago de Cuba; Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Miramar, Playa, Ciudad Habana; Monteagudo e/Cuba y Carretera Central, Camaguey

Aliases (2)

Also Known As
HAVANATUR S.A.
HAVANATUR, S.A.

Identification Numbers

Type	Number
ID Number	30-68074603-2

Also Found on Consolidated Screening List (3)

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

HAVANATURCSL

Specially Designated Nationals (SDN) - Treasury Department

HAVANATUR S.A.CSL

Specially Designated Nationals (SDN) - Treasury Department

HAVANATUR BAHAMAS LTD.CSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Ministerio de las Fuerzas Armadas RevolucionariasCompany

us_cuba_sanctionsus_ofac_sdnus_trade_csl

Banco Exterior De CubaOrganization

us_ofac_sdnus_trade_csl

Ania Guillermina Lastres MoreraIndividual

us_ofac_sdnus_trade_csl

Empresa de Niquel Comandante Ernesto Che GuevaraOrganization

us_ofac_sdnus_trade_csl

CENTRO DE INVESTIGACIONES DEL PETROLEO S.A.Organization

us_ofac_sdnus_trade_csl

Kave Coffee S.A.Organization

us_ofac_sdnus_trade_csl

Policia Nacional RevolucionariaCompany

us_cuba_sanctionsus_ofac_sdnus_trade_csl

MOA NICKEL SAOrganization

us_ofac_sdnus_trade_csl

BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOROrganization

us_ofac_sdnus_trade_csl

COMERCIALIZADORA DE SERVICIOS MEDICOS CUBANOS SAOrganization

us_ofac_sdnus_trade_csl

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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.