SDN list · entry 8131
HAVANATUR BAHAMAS LTD.
Yes. HAVANATUR BAHAMAS LTD. is on OFAC's Specially Designated Nationals (SDN) list under the CUBA program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 8131, added on February 9, 2004. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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 | February 9, 2004 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| HAVANATUR BAHAMAS LTD. | Primary name | strong |
Details published by OFAC
| Address | East Bay Street, Nassau, Bahamas, The |
|---|
Legal basis
- Unknown