OFAC SDN · CU · 1 program
Risk Level
High
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Not Found
Fed Reg Mentions
10 mentions
Regulatory activity
Compare All →
Aliases
2
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-26 · Updates daily
HAVANATUR S.A. appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.
10 Federal Register mentions indicate active regulatory attention on this entity.
| Type | Number | Country |
|---|---|---|
| C.U.I.T. | 30-68074603-2 | AR |
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
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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