You're reading a SIGNA Wire case file. Get alerts like this for free. Sign in · Learn more →
HavanaturOFACHigh source confidence · 90%Jun 22, 2026, 10:33 AM UTC · 16d ago

HAVANATUR — OFAC Entity (907)

Case File

Havanatur has been added to the SDN list under the Entity sanctions program. U.S. persons are prohibited from engaging in transactions with Havanatur, and its assets are frozen. This action restricts any business dealings with the entity.

Sign in to follow Havanatur and get alerts like this
Key Points
  • Havanatur added to OFAC's SDN list on June 22, 2026.
  • U.S. persons are prohibited from transacting with Havanatur.
  • Havanatur's assets are frozen under U.S. sanctions.
  • This action limits Havanatur's business operations in the U.S.
  • OFAC is the part of the US Treasury that enforces economic sanctions.
Why This Matters

U.S. persons must cease any transactions with Havanatur immediately. This action limits Havanatur's access to U.S. financial systems.

View original filing →
Sign in to follow Havanatur and get alerts like this

SIGNA Wire provides informational summaries of official government filings. Not investment advice.