FEOC
OFAC SDNCriticalEntity

HAVANATUR S.A.

🇨🇺Cuba8129

FEOC Flagged

HAVANATUR S.A. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowCuba (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
HAVANATUR S.A.
Cuba

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: HAVANATUR S.A.#8129
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
HAVANATUR S.A.
Cuba

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

HAVANATUR, S.A.

Known addresses

  • Gerardo Medina No. 633, e/Avenue Borregos y Carretera de Vinales, Pinar del Rio, Cuba
  • Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Miramar, Playa, Ciudad Habana, Cuba
  • Avenue 40 esq. 41 #4101, Cienfuegos, Cuba
  • 1ra. Rotonda Cayo Coco, Moron, Ciego de Avila, Cuba
  • Monteagudo e/Cuba y Carretera Central, Camaguey, Cuba
  • Frexes no. 172 e/Morales Lemus y Narciso Lopez, Holguin, Cuba
  • Calle 8 no. 56 e/1era. y 3ra. Rpto., Vista Allegre, Santiago de Cuba, Cuba
  • Hialeah, FL, United States
  • Maipu 464, Piso 10, Buenos Aires 1006, Argentina
  • Panama City, Panama
  • Avenue 3era e/ 33 y 34, Varadero, Cuba

Sanctions programs / authorities

CUBA

Sanctioning authority notes

C.U.I.T. 30-68074603-2 (Argentina).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "8129",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 8129",
  "entity_name": "HAVANATUR S.A.",
  "entity_type": "Entity",
  "country": "Cuba",
  "aliases": [
    "HAVANATUR, S.A."
  ],
  "addresses": [
    "Gerardo Medina No. 633, e/Avenue Borregos y Carretera de Vinales, Pinar del Rio, Cuba",
    "Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Miramar, Playa, Ciudad Habana, Cuba",
    "Avenue 40 esq. 41 #4101, Cienfuegos, Cuba",
    "1ra. Rotonda Cayo Coco, Moron, Ciego de Avila, Cuba",
    "Monteagudo e/Cuba y Carretera Central, Camaguey, Cuba",
    "Frexes no. 172 e/Morales Lemus y Narciso Lopez, Holguin, Cuba",
    "Calle 8 no. 56 e/1era. y 3ra. Rpto., Vista Allegre, Santiago de Cuba, Cuba",
    "Hialeah, FL, United States",
    "Maipu 464, Piso 10, Buenos Aires 1006, Argentina",
    "Panama City, Panama",
    "Avenue 3era e/ 33 y 34, Varadero, Cuba"
  ],
  "programs": [
    "CUBA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "8129",
    "program": "CUBA",
    "remarks": "C.U.I.T. 30-68074603-2 (Argentina).",
    "tonnage": "-0- ",
    "sdn_name": "HAVANATUR S.A.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.