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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HAVANA INTERNATIONAL BANK, LTD · HAVIN BANK LIMITED · HAVIN BANK LTD · Havin Bank Ltd | [sources] | |||
| Other name | HAVANA INTERNATIONAL BANK, LTD · HAVIN BANK LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Limited Company · cyfyngedig | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | Cuba · United Kingdom | [sources] | |||
| LEI | 213800YMG7E1F48JC136 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5000712959 | [sources] | |||
| Phone | +442075367050 · 44206060781 | [sources] | |||
| Previous name | HAVANA INTERNATIONAL BANK LIMITED | [sources] | |||
| Registration number | 01074897 | [sources] | |||
| Sector | Banks | [sources] | |||
| SWIFT/BIC | HAVIGB2L | [sources] | |||
| Unique Entity ID | F3QAKMC8ENS9 · N68EEZR6PRK6 | [sources] | |||
| Website | www.havanaintbank.co.uk · www.hib.uk.com · www.havanaintbank.co.uk | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 189 MARSH WALL FLOOR 4 LONDON E14 9SH UNITED KINGDOM · 189 MARSH WALL FLOOR 4 LONDON LONDON E14 9SH UNITED KINGDOM · 4TH FLOOR, LONDON E14 9SH, GBR · 4th Fl, 189 Marsh Wall, LONDON, E14 9SH, United Kingdom · 4th Floor, 189 Marsh Wall, E14 9SH London · | [sources] | |||
| Source link | business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-906 · usgsa-s4mr3q17m · usgsa-s4mrd7m55 · bic-HAVIGB2L · oc-companies-gb-01074897 · lei-213800YMG7E1F48JC136For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 4th Floor, 189 Marsh Wall, E14 9SH London | United Kingdom | |
| Edificio Atlantic, Oficina 4 H, Calle D No. 8 entre 1ra. y 3ra., Vedado, Plaza de la Revolucion, 10400 Havana | Cuba | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Banco Central De Cuba | - | - | ||