| NK-fM3XwhyttnkmtWAmevChK4 | | Organization:address | | 4th Floor, 189 Marsh Wall, E14 9SH London | eng | us_ofac_sdn | | ofac-906 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Organization:address | | Edificio Atlantic, Oficina 4 H, Calle D No. 8 entre 1ra. y 3ra., Vedado, Plaza de la Revolucion, 10400 Havana | eng | us_ofac_sdn | | ofac-906 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Organization:addressEntity | | addr-cfa5e6840b1d07ba4f83db447357c595611cddd6 | eng | us_ofac_sdn | | ofac-906 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Organization:addressEntity | | addr-1ec61aadbdf934ec8c492be2d940d21f3f257695 | eng | us_ofac_sdn | | ofac-906 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Organization:alias | | HAVANA INTERNATIONAL BANK, LTD | eng | us_ofac_sdn | | ofac-906 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Organization:country | | cu | eng | us_ofac_sdn | | ofac-906 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Organization:country | | gb | eng | us_ofac_sdn | | ofac-906 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Organization:id | | a015321d5f65f60478373a746bd203ab54503b36 | eng | us_ofac_sdn | | ofac-906 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Organization:id | | 7f29b89353a2fecfd30b488b8719f231886e7dba | | us_trade_csl | | ofac-906 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Organization:name | | HAVIN BANK LIMITED | eng | us_ofac_sdn | | ofac-906 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Organization:name | | HAVIN BANK LIMITED | | us_trade_csl | | ofac-906 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Organization:registrationNumber | | 01074897 | eng | us_ofac_sdn | | ofac-906 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=906 | eng | us_ofac_sdn | | ofac-906 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Organization:swiftBic | | HAVIGB2L | eng | us_ofac_sdn | | ofac-906 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-906 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Organization:topics | | sanction | | us_trade_csl | | ofac-906 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Organization:website | | http://www.hib.uk.com/ | eng | us_ofac_sdn | | ofac-906 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Organization:website | | http://www.havanaintbank.co.uk/ | eng | us_ofac_sdn | | ofac-906 | |
