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HAVANATUR S.A.

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 8129
Recorded programmes

CUBA

Related-record boundary

11 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
11
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

HAVANATUR S.A.HAVANATUR S.A.HAVANATUR S.A.HAVANATUR, S.A.CUBAGerardo Medina No. 63…Edificio Sierra Maest…Avenue 40 esq. 41 #41…1ra. Rotonda Cayo Coc…Monteagudo e/Cuba y C…Frexes no. 172 e/Mora…Calle 8 no. 56 e/1era…Hialeah, FL, United S…Maipu 464, Piso 10, B…Panama City, PanamaAvenue 3era e/ 33 y 3…
sanctioned entitysanction entryaliasweak aliasprogramaddress16 nodes · 15 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 81292026-09-30U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-09-302026-09-3019,452
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

OFAC · entry 8129

list version published 2026-09-30
Recorded nameKind
HAVANATUR S.A.Primary name
HAVANATUR, S.A.Alias
Programmes

CUBA

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

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Gerardo Medina No. 633, e/Avenue Borregos y Carretera de Vinales, Pinar del Rio, Cuba",
    "Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Miramar, Playa, Ciudad Habana, Cuba",
    "Avenue 40 esq. 41 #4101, Cienfuegos, Cuba",
    "1ra. Rotonda Cayo Coco, Moron, Ciego de Avila, Cuba",
    "Monteagudo e/Cuba y Carretera Central, Camaguey, Cuba",
    "Frexes no. 172 e/Morales Lemus y Narciso Lopez, Holguin, Cuba",
    "Calle 8 no. 56 e/1era. y 3ra. Rpto., Vista Allegre, Santiago de Cuba, Cuba",
    "Hialeah, FL, United States",
    "Maipu 464, Piso 10, Buenos Aires, 1006, Argentina",
    "Panama City, Panama",
    "Avenue 3era e/ 33 y 34, Varadero, Cuba"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "CUBA"
  ]
}
HAVANATUR S.A. — sanctions list record (OFAC) — investment.com