Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-fM3XwhyttnkmtWAmevChK4 | Organization:name | HAVIN BANK LTD | ext_gleif | lei-213800YMG7E1F48JC136 | |||||
| NK-fM3XwhyttnkmtWAmevChK4 | Company:name | Havin Bank Ltd | permid | lei-213800YMG7E1F48JC136 | |||||
| NK-fM3XwhyttnkmtWAmevChK4 | Organization:name | HAVIN BANK LIMITED | us_trade_csl | ofac-906 | |||||
| NK-fM3XwhyttnkmtWAmevChK4 | Company:name | HAVIN BANK LTD | ext_gb_coh_psc | oc-companies-gb-01074897 | |||||
| NK-fM3XwhyttnkmtWAmevChK4 | Organization:name | HAVIN BANK LIMITED | eng | us_ofac_sdn | ofac-906 | ||||