SDN list · entry 8129
HAVANATUR S.A.
Yes. HAVANATUR S.A. is on OFAC's Specially Designated Nationals (SDN) list under the CUBA program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 8129, added on December 10, 1986. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CUBA |
| Type | company or organisation |
| Added to the list | December 10, 1986 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| HAVANATUR, S.A. | A.K.A. | strong |
| HAVANATUR S.A. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.I.T. | 30-68074603-2 | Argentina |
Details published by OFAC
Legal basis
- Unknown