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Havin Bank Ltd

Sanctioned entity
Havin Bank Ltd is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameHAVIN BANK LIMITED · HAVIN BANK LTD · Havin Bank Ltd[sources]
Other nameHAVANA INTERNATIONAL BANK, LTD[sources]
Incorporation date[sources]
Legal formPrivate Limited Company · cyfyngedig[sources]
JurisdictionUnited Kingdom[sources]
CountryCuba · United Kingdom[sources]
Registration number01074897[sources]
LEI213800YMG7E1F48JC136[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5000712959[sources]
Phone+442075367050[sources]
Previous nameHAVANA INTERNATIONAL BANK LIMITED[sources]
SectorBanks[sources]
SWIFT/BICHAVIGB2L[sources]
Websitewww.havanaintbank.co.uk · www.hib.uk.com[sources]
StatusACTIVE · Active[sources]
Address4th Fl, 189 Marsh Wall, LONDON, E14 9SH, United Kingdom · 4th Floor, 189 Marsh Wall, E14 9SH London · Edificio Atlantic, Oficina 4 H, Calle D No. 8 entre 1ra. y 3ra., Vedado, Plaza de la Revolucion, 10400 Havana · SOUTH QUAY BUILDING 4TH FLOOR, LONDON E14 9SH · SQB BUILDING 4TH FLOOR 77 MARSH WALL, LONDON E14 9SH · 1 more...[sources]
Source linkbusiness.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control14,314

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · UK Companies House

OpenCorporates920

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Legal Entity Identifier (LEI) Reference Data48,533

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source


Source data IDs: oc-companies-gb-01074897 · ofac-906 · lei-213800YMG7E1F48JC136

For experts: raw data explorer