SANCTIONS INTELLIGENCE

HAVANATUR S.A.

Recorded on 1 official list · Entity. Review listed names, addresses, programme details and original source records.

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Active list entries
1
Official lists
1
Name variants
2
Latest list modification
2026-09-30
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.

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"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

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 historySource versions and published dates

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.

HAVANATUR S.A. — sanctions list record (OFAC) — investment.com