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HAVIN BANK LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 906.
Programs
Names and aliases
| HAVIN BANK LIMITED | primary |
| HAVANA INTERNATIONAL BANK, LTD | alias (strong) |
Identifiers
| Company Number | 01074897 | United Kingdom |
| SWIFT/BIC | HAVIGB2L |
Details
| Countries |  Cuba  United Kingdom |
| Addresses | 4th Floor 189 Marsh Wall London E14 9SH United Kingdom; Edificio Atlantic, Oficina 4 H Calle D No. 8 entre 1ra. y 3ra. Havana 10400 Cuba |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.