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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.

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Key Points
  • Havanatur has been sanctioned by OFAC.
  • They are now on the SDN list under the Entity program.
  • U.S. persons cannot transact with Havanatur.
  • Their assets are frozen.
  • OFAC is the part of the US Treasury that enforces economic sanctions.
Why This Matters

U.S. persons must cease any transactions with Havanatur and ensure compliance with asset freezes. Failure to comply could result in penalties.

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