Havanatur S.a.

• OFAC SDN (US)Active listingID 8129

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>8129</uid>
      <lastName>HAVANATUR S.A.</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>CUBA</program>
      </programList>
      <idList>
        <id>
          <uid>3417</uid>
          <idType>C.U.I.T.</idType>
          <idNumber>30-68074603-2</idNumber>
          <idCountry>Argentina</idCountry>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>7801</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>HAVANATUR, S.A.</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>7271</uid>
          <address1>Gerardo Medina No. 633, e/Avenue Borregos y Carretera de Vinales</address1>
          <city>Pinar del Rio</city>
          <country>Cuba</country>
        </address>
        <address>
          <uid>7272</uid>
          <address1>Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Miramar, Playa</address1>
          <city>Ciudad Habana</city>
          <country>Cuba</country>
        </address>
        <address>
          <uid>7273</uid>
          <address1>Avenue 40 esq. 41 #4101</address1>
          <city>Cienfuegos</city>
          <country>Cuba</country>
        </address>
        <address>
          <uid>7274</uid>
          <address1>1ra. Rotonda Cayo Coco, Moron</address1>
          <city>Ciego de Avila</city>
          <country>Cuba</country>
        </address>
        <address>
          <uid>7275</uid>
          <address1>Monteagudo e/Cuba y Carretera Central</address1>
          <city>Camaguey</city>
          <country>Cuba</country>
        </address>
        <address>
          <uid>7276</uid>
          <address1>Frexes no. 172 e/Morales Lemus y Narciso Lopez</address1>
          <city>Holguin</city>
          <country>Cuba</country>
        </address>
        <address>
          <uid>7277</uid>
          <address1>Calle 8 no. 56 e/1era. y 3ra. Rpto., Vista Allegre</address1>
          <city>Santiago de Cuba</city>
          <country>Cuba</country>
        </address>
        <address>
          <uid>9359</uid>
          <city>Hialeah</city>
          <stateOrProvince>FL</stateOrProvince>
          <country>United States</country>
        </address>
        <address>
          <uid>9360</uid>
          <address1>Maipu 464, Piso 10</address1>
          <city>Buenos Aires</city>
          <postalCode>1006</postalCode>
          <country>Argentina</country>
        </address>
        <address>
          <uid>9361</uid>
          <city>Panama City</city>
          <country>Panama</country>
        </address>
        <address>
          <uid>10312</uid>
          <address1>Avenue 3era e/ 33 y 34</address1>
          <city>Varadero</city>
          <country>Cuba</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  HAVANATUR S.A.

  Programmes / regimes

  CUBA

  Aliases

  HAVANATUR, S.A.

  Countries

  Cuba, United States, Argentina, Panama

  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

  Identifiers

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

No linked parties recorded on the lists.

No list changes detected since monitoring began.