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On a sanctions listentity

HAVANATUR S.A.

HAVANATUR S.A. is listed on the OFAC Specially Designated Nationals (SDN) under the program CUBA.

Sanctions programs

CUBA

Aliases (1)

  • HAVANATUR, S.A. (aka)

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

Remarks

C.U.I.T. 30-68074603-2 (Argentina).