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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.

Cuba has 77 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Pinar Del Rio are listed below.

Sanctions program

Cuba (Cuban Assets Control Regulations) CUBA

U.S. embargo on Cuba, in place since the 1960s. It prohibits, unless authorized, most transactions by U.S. persons with Cuba and designated Cuban entities.

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).

Other sanctioned entities in Pinar Del Rio

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Havanatur S.A. is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Havanatur S.A.?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.