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, 10400 Havanaengus_ofac_sdnofac-906
Organization:address4th Floor, 189 Marsh Wall, E14 9SH Londonengus_ofac_sdnofac-906
Organization:addressEntityaddr-1ec61aadbdf934ec8c492be2d940d21f3f257695engus_ofac_sdnofac-906
Organization:addressEntityaddr-cfa5e6840b1d07ba4f83db447357c595611cddd6engus_ofac_sdnofac-906
Organization:aliasHAVANA INTERNATIONAL BANK, LTDengus_ofac_sdnofac-906
Organization:countrycuengus_ofac_sdnofac-906
Organization:countrygbengus_ofac_sdnofac-906
Organization:idce71e53b62291968f0a450751ca68445cdd5842bengus_ofac_sdnofac-906
Organization:nameHAVIN BANK LIMITEDengus_ofac_sdnofac-906
Organization:programIdUS-CUBAengus_ofac_sdnofac-906
Organization:registrationNumber01074897engus_ofac_sdnofac-906
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=906engus_ofac_sdnofac-906
Organization:swiftBicHAVIGB2Lengus_ofac_sdnofac-906
Organization:topicssanctionengus_ofac_sdnofac-906
Organization:website http://www.havanaintbank.co.uk/engus_ofac_sdnofac-906
Organization:website http://www.hib.uk.com/engus_ofac_sdnofac-906
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