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	Source dataset	Source ID	First seen
`Organization:id`	7f29b89353a2fecfd30b488b8719f231886e7dba	us_trade_csl	`ofac-906`	2024-05-07
`Organization:name`	HAVIN BANK LIMITED	us_trade_csl	`ofac-906`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-906`	2025-07-17