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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress16 nodes · 15 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 8129	2026-08-05	U.S. Treasury OFAC ↗

OFAC · entry 8129

list version published 2026-08-05

Recorded name	Kind
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 2026-08-05

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"
  ]
}