Havanatur S.A.

On the SDN listEntityCUBA

Havanatur S.A. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: CUBA. Addresses on file in: Cuba, United States, Argentina, Panama. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

HAVANATUR, S.A. · aka

Addresses on file

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

OFAC remarks

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