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HavanaturOFACHigh source confidence · 90%Jun 22, 2026, 10:16 AM UTC · 16d ago
HAVANATUR — OFAC Entity (907)
Case File
Havanatur has been added to the SDN (Specially Designated Nationals) list under the Entity sanctions program. This means U.S. persons are prohibited from engaging in transactions with Havanatur, and their assets are frozen. Compliance with these sanctions is mandatory for U.S. entities.