Entity record

HAVANATUR S.A.Organization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

HAVANATUR S.A. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program CUBA; reflected as observed on 2026-04-23.

Also known as

HAVANATUR, S.A.

Designations

Designated by US OFAC under program CUBA. Other entities under CUBA

Key properties

Identifiers

C.U.I.T.: 30-68074603-2

Addresses

Gerardo Medina No. 633, e/Avenue Borregos y Carretera de Vinales, Pinar del Rio

Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Miramar, Playa, Ciudad Habana

Avenue 40 esq. 41 #4101, Cienfuegos

1ra. Rotonda Cayo Coco, Moron, Ciego de Avila

Monteagudo e/Cuba y Carretera Central, Camaguey

Frexes no. 172 e/Morales Lemus y Narciso Lopez, Holguin

Calle 8 no. 56 e/1era. y 3ra. Rpto., Vista Allegre, Santiago de Cuba

Hialeah, FL

Maipu 464, Piso 10, Buenos Aires, 1006

Panama City, Panama

Avenue 3era e/ 33 y 34, Varadero

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

HAVANATUR S.A.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/havanatur-s-a-nk939eb0f7/

Machine-readable export (FTM + lineage): /organizations/havanatur-s-a-nk939eb0f7/entity.json