SDN list · entry 8132
HAVANATUR CHILE S.A.
Yes. HAVANATUR CHILE 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 8132, added on February 9, 2004. 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 | February 9, 2004 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GUAMATUR S.A. | F.K.A. | strong |
| HAVANATUR CHILE S.A. | Primary name | strong |
Details published by OFAC
| Address | Avenue 11 de Septiembre 2155, Edificio Panoramico, Torre C, Oficina 805, Providencia, Santiago, Chile |
|---|
Legal basis
- Unknown