Statements: HAVIN BANK LIMITED

Canonical ID: NK-fM3XwhyttnkmtWAmevChK4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressEdificio Atlantic, Oficina 4 H, Calle D No. 8 entre 1ra. y 3ra., Vedado, Plaza de la Revolucion, Havana, 10400engus_ofac_sdnofac-906
Organization:address4th Floor, 189 Marsh Wall, London E14 9SHengus_ofac_sdnofac-906
Company:address4th Fl, 189 Marsh Wall, LONDON, E14 9SH, United Kingdompermidlei-213800YMG7E1F48JC136
Company:addressSqb Building 4Th Floor, 77 Marsh Wall, LONDON, E14 9SH, United Kingdompermidlei-213800YMG7E1F48JC136
Organization:address189 MARSH WALL FLOOR 4 LONDON E14 9SH UNITED KINGDOMengiso9362_bicbic-HAVIGB2L
Organization:addressSqb Building 4th Floor, 77 Marsh Wall, LONDON E14 9SHengext_gleiflei-213800YMG7E1F48JC136
Organization:address189 MARSH WALL FLOOR 4 LONDON LONDON E14 9SH UNITED KINGDOMengiso9362_bicbic-HAVIGB2L
LegalEntity:address4TH FLOOR, LONDON E14 9SHengus_sam_exclusionsusgsa-s4mr3q17m
Company:addressSQB BUILDING 4TH FLOOR 77 MARSH WALL, LONDON E14 9SH, UNITED KINGDOMengext_gb_coh_pscoc-companies-gb-01074897
Organization:addressEntityaddr-42ff483d0e92ed11296336ee1625e3b347ac2139us_ofac_sdnofac-906
Organization:addressEntityaddr-a02452bb5fff7043fd4645e94f0139296325ad0bus_ofac_sdnofac-906
Organization:aliasHAVANA INTERNATIONAL BANK, LTDengus_ofac_sdnofac-906
Organization:countrycuus_ofac_sdnofac-906
LegalEntity:countrygbus_sam_exclusionsusgsa-s4mr3q17m
Company:countrygbpermidlei-213800YMG7E1F48JC136
Company:countrygbext_gb_coh_pscoc-companies-gb-01074897
Organization:countrygbus_ofac_sdnofac-906
Organization:countrygbengiso9362_bicbic-HAVIGB2L
Organization:createdAt1989-06-05engiso9362_bicbic-HAVIGB2L
LegalEntity:createdAt2020-07-30us_sam_exclusionsusgsa-s4mrd7m55
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3q17m
Organization:id7f29b89353a2fecfd30b488b8719f231886e7dbaus_trade_cslofac-906
Organization:id4b4f6ee29136aa06bc8d7fb112d988e2a6b0a2c7engiso9362_bicbic-HAVIGB2L
LegalEntity:ide751f91ae2d043d4d780d1f352351c78d4d3dfabus_sam_exclusionsusgsa-s4mr3q17m
LegalEntity:idbe97341dbb7e2c5a5c3b2c2c125ca20a6d802ae2us_sam_exclusionsusgsa-s4mrd7m55
Organization:id5ef7ac495885c1081a856f6089a51de5e04c1f85ext_gleiflei-213800YMG7E1F48JC136
Company:id1eae50820efe40d2e8c0efa96b91153b2c47825fpermidlei-213800YMG7E1F48JC136
Organization:id7f720bebe52b08302197f742e874fb7cc808841bus_ofac_sdnofac-906
Company:id6a3ac15df06023fdf0cc0746bc9d4a18cc80e566ext_gb_coh_pscoc-companies-gb-01074897
Organization:incorporationDate1972-10-03ext_gleiflei-213800YMG7E1F48JC136
Company:incorporationDate1972-10-03permidlei-213800YMG7E1F48JC136
Company:incorporationDate1972-10-03ext_gb_coh_pscoc-companies-gb-01074897
Organization:jurisdictiongbext_gleiflei-213800YMG7E1F48JC136
Company:jurisdictiongbpermidlei-213800YMG7E1F48JC136
Company:jurisdictiongbext_gb_coh_pscoc-companies-gb-01074897
Company:legalFormPrivate Limited Companyengext_gb_coh_pscoc-companies-gb-01074897
Organization:legalFormcyfyngedigext_gleiflei-213800YMG7E1F48JC136
Company:leiCode213800YMG7E1F48JC136permidlei-213800YMG7E1F48JC136
Organization:leiCode213800YMG7E1F48JC136ext_gleiflei-213800YMG7E1F48JC136
Organization:modifiedAt2018-01-06engiso9362_bicbic-HAVIGB2L
Organization:modifiedAt2025-12-03ext_gleiflei-213800YMG7E1F48JC136
LegalEntity:nameHAVANA INTERNATIONAL BANK, LTDengus_sam_exclusionsusgsa-s4mrd7m55
Company:nameHavin Bank Ltdpermidlei-213800YMG7E1F48JC136
Organization:nameHAVIN BANK LIMITEDus_trade_cslofac-906
Organization:nameHAVIN BANK LIMITEDengus_ofac_sdnofac-906
Company:nameHAVIN BANK LTDengext_gb_coh_pscoc-companies-gb-01074897
Organization:nameHAVIN BANK LTDengext_gleiflei-213800YMG7E1F48JC136
Organization:nameHAVIN BANK LIMITEDengiso9362_bicbic-HAVIGB2L
LegalEntity:nameHAVIN BANK LIMITEDengus_sam_exclusionsusgsa-s4mr3q17m
LegalEntity:notes(also HAVANA INTERNATIONAL BANK, LTD)engus_sam_exclusionsusgsa-s4mr3q17m
LegalEntity:notes(also HAVIN BANK LIMITED)engus_sam_exclusionsusgsa-s4mrd7m55
Company:opencorporatesUrl https://opencorporates.com/companies/gb/01074897ext_gb_coh_pscoc-companies-gb-01074897
Organization:opencorporatesUrl https://opencorporates.com/companies/gb/01074897ext_gleiflei-213800YMG7E1F48JC136
Company:permId5000712959permidlei-213800YMG7E1F48JC136
Company:phone44206060781permidlei-213800YMG7E1F48JC136
Company:phone+442075367050permidlei-213800YMG7E1F48JC136
Organization:programIdUS-CUBAengus_ofac_sdnofac-906
Company:registrationNumber01074897engext_gb_coh_pscoc-companies-gb-01074897
Organization:registrationNumber01074897engus_ofac_sdnofac-906
Organization:registrationNumber01074897ext_gleiflei-213800YMG7E1F48JC136
Company:sectorBanksengext_gb_coh_pscoc-companies-gb-01074897
Company:sourceUrl https://permid.org/1-5000712959permidlei-213800YMG7E1F48JC136
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=906us_ofac_sdnofac-906
Company:sourceUrl https://find-and-update.company-information.service.gov.uk/company/01074897ext_gb_coh_pscoc-companies-gb-01074897
Company:statusActiveengext_gb_coh_pscoc-companies-gb-01074897
Company:statusActivepermidlei-213800YMG7E1F48JC136
Organization:swiftBicHAVIGB2Lext_gleiflei-213800YMG7E1F48JC136
Organization:swiftBicHAVIGB2Lengus_ofac_sdnofac-906
Organization:swiftBicHAVIGB2Lengiso9362_bicbic-HAVIGB2L
Organization:topicssanctionus_trade_cslofac-906
Organization:topicssanctionus_ofac_sdnofac-906
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrd7m55
Organization:topicsfin.bankengiso9362_bicbic-HAVIGB2L
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q17m
LegalEntity:uniqueEntityIdN68EEZR6PRK6engus_sam_exclusionsusgsa-s4mr3q17m
LegalEntity:uniqueEntityIdF3QAKMC8ENS9engus_sam_exclusionsusgsa-s4mrd7m55
Organization:website http://www.hib.uk.com/us_ofac_sdnofac-906
Organization:website http://www.havanaintbank.co.uk/us_ofac_sdnofac-906
Company:website https://www.havanaintbank.co.uk/permidlei-213800YMG7E1F48JC136
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