Statements: HAVIN BANK LIMITED

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:uniqueEntityId`		F3QAKMC8ENS9	eng	us_sam_exclusions		`usgsa-s4mrd7m55`	2024-12-03
`LegalEntity:uniqueEntityId`		N68EEZR6PRK6	eng	us_sam_exclusions		`usgsa-s4mr3q17m`	2024-12-03