Is HAVANATUR sanctioned?

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

When was HAVANATUR first sanctioned?

First designated on Apr 20, 2023.

Organization2 sanctions listsFranceUnited StatesARCubaPA

HAVANATUR

First seen Apr 20, 2023 · Last confirmed Nov 4, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: HAVANATUR
Entity Type: Organization (Organization)
Countries: France, United States, AR, Cuba, PA
OpenSanctions ID: NK-chy3ZhuYTGUU2EzeAYVHp2
First Seen: Apr 20, 2023
Last Confirmed On List: Nov 4, 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 2026-11-05 · 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

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

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)

MARCEL GOLDFARBEntity

us_trade_cslus_bis_denied

INDUSTRIAL TECHNOLOGIES GROUP FRANCEOrganization

us_trade_cslus_ofac_sdntw_shtc

MARCEL LEFEBVREEntity

us_trade_cslus_bis_denied

Saleh AssiIndividual

us_trade_csltw_shtcus_ofac_sdn

REZA ZANDIANEntity

us_trade_csl

JEAN-MICHEL DIDATEntity

us_trade_cslus_bis_denied

VH Antibes SASOrganization

ua_nsdc_sanctionsus_trade_cslus_ofac_sdn

Kingston HoldingOrganization

us_trade_cslus_ofac_sdn

Vladimir Yakovlevich StreshinskiyIndividual

us_trade_cslua_nsdc_sanctionsus_ofac_sdn

AERIALIAOrganization

us_trade_csltw_shtcus_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.