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Edificio Atlantic, Oficina 4 H, Calle D No. 8 entre 1ra. y 3ra., Vedado, Plaza de la Revolucion, 10400 Havana

Edificio Atlantic, Oficina 4 H, Calle D No. 8 entre 1ra. y 3ra., Vedado, Plaza de la Revolucion, 10400 Havana is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Cuba				[sources]
Full address	Edificio Atlantic, Oficina 4 H, Calle D No. 8 entre 1ra. y 3ra., Vedado, Plaza de la Revolucion, 10400 Havana				[sources]
City	Havana				[sources]
Street address	Edificio Atlantic, Oficina 4 H, Calle D No. 8 entre 1ra. y 3ra., Vedado, Plaza de la Revolucion				[sources]
Postal code	10400				[sources]
Last changed	2023-11-02	Last checked	2024-04-27	First seen	2023-11-02

Relationships

Located there
Name	Country
HAVIN BANK LIMITED · HAVIN BANK LTD · Havin Bank Ltd	Cuba · United Kingdom

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

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Factsheet Data sources

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