HAVIN BANK LIMITED
HAVIN BANK LIMITED is found actively sanctioned on 1 sanction list.
HAVIN BANK LIMITED is subject to . See the individual lists below.
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We have found 1 different aliases by which HAVIN BANK LIMITED is known as:
- HAVANA INTERNATIONAL BANK, LTD
Country
Cuba, United Kingdom
Our sanctions database shows 2 different Addresses for HAVIN BANK LIMITED:
Address 1 : 4th Floor 189 Marsh Wall London United Kingdom E14 9SH
Address 2 : Edificio Atlantic, Oficina 4 H Calle D No. 8 entre 1ra. y 3ra. Vedado, Plaza de la Revolucion Havana Cuba 10400
ID Details
ID NUMBER : HAVIGB2L
ID TYPE : SWIFT/BIC
ID NUMBER : www.havanaintbank.co.uk
ID TYPE : Website
ID NUMBER : www.hib.uk.com
ID TYPE : Website
ID NUMBER : 01074897
ID TYPE : Company Number
View Notes
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HAVIN BANK LIMITED Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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