CFAI
C.F.A.I.
Government Data Intelligence Services

HAVANATUR S.A.

Organization
Found in 2 federal databases · 3 total records
OFAC Sanctions 1 records
OFAC Sanctioned: HAVANATUR S.A.
Program: CUBA | C.U.I.T. 30-68074603-2 (Argentina).
View Source
SAM.gov 2 records
EXCLUDED: HAVANATUR S.A.
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL
View Source
EXCLUDED: HAVANATUR, S.A.
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL
View Source
Be informed when major changes happen on C.F.A.I. — new data sources, platform updates, critical enforcement alerts
No spam. Only major updates. Unsubscribe anytime.