🏢 Key Entities — Ownership & Control Network 4
companies · state bodies · operators
🏢 HAVANATUR
OFAC_SANCTIONED · Cuba
🟠 HIGH ⛔ OFAC
-0-
🏢 HAVANATUR BAHAMAS LTD.
OFAC_SANCTIONED · Cuba
🟠 HIGH ⛔ OFAC
-0-
🏢 HAVANATUR CHILE S.A.
OFAC_SANCTIONED · Cuba
🟠 HIGH ⛔ OFAC
-0-
🏢 HAVANATUR S.A.
OFAC_SANCTIONED · Cuba
🟠 HIGH ⛔ OFAC,OFAC_SDN,US_CSL
C.U.I.T. 30-68074603-2 (Argentina).